FLETCHER CENTRE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 13/05/2513 May 2025 | Appointment of Mr Vagn Nedergaard Hansen as a director on 2025-05-13 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 19/04/2319 April 2023 | Appointment of Ms Virginia Minter as a director on 2023-04-15 |
| 19/04/2319 April 2023 | Termination of appointment of Charlotte Lyon as a director on 2023-04-15 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/10/2127 October 2021 | Change of details for Mr Michael Winston Eve as a person with significant control on 2021-10-18 |
| 27/10/2127 October 2021 | Director's details changed for Mr Andrew Peter Stuart on 2021-10-18 |
| 27/10/2127 October 2021 | Director's details changed for Ms Geraldine Al-Khafaji on 2021-10-18 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 07/06/217 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART HARLAND / 13/05/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081417820002 |
| 14/08/2014 August 2020 | SECOND FILING OF TM01 FOR ANDREW STUART |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR ANDREW PETER STUART |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081417820001 |
| 23/03/2023 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MS CHARLOTTE LYON |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 01/05/171 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON EVE / 14/11/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/07/1530 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIP MARY AL-KHAFAJI / 31/01/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON EVE / 16/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART HARLAND / 01/01/2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS PIP MARY AL-KHAFAJI |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (SOUTH) LIMITED |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MR DAVID GEORGE ANDREWS |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM LANDGATE CHAMBERS 24 LANDGATE RYE EAST SUSSEX TN31 7LJ |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART HARLAND / 23/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/10/1322 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 1500 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW PETER STUART |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON EVE / 18/07/2012 |
| 17/04/1317 April 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LANDGTE CHAMBERS 24 LANDGATE RYE EAST SUSSEX TN31 7LJ ENGLAND |
| 18/07/1218 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1213 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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