HOWARD FLETCHER LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-16 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Director's details changed for Mr Howard Edmund Fletcher on 2022-02-12

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25/11/2125 November 2021 Micro company accounts made up to 2021-09-30

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 13 ALBURY HOUSE SELLS CLOSE GUILDFORD GU1 3JY ENGLAND

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 3.2 THE CANNON BREWERY 150 ST JOHN STREET LONDON EC1V 4PS

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/08/1523 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 DIRECTOR APPOINTED MRS JACQUELINE ANN FLETCHER

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDMUND FLETCHER / 23/08/2010

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: KNOLL COTTAGE, 15 GILLS HILL RADLETT HERTS WD7 8DA

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3.2 THE CANNON BREWERY 150 ST JOHN STREET LONDON EC1V 4PS

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15/10/0715 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 LOCATION OF DEBENTURE REGISTER

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15/10/0715 October 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 SECRETARY'S PARTICULARS CHANGED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: STUDIO 9 9A DALLINGTON STREET LONDON EC1V 0BQ

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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