FLETCHBURN LIMITED

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Director's details changed for Mrs Kathryn Jane Preston on 2023-07-28

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01/08/231 August 2023 Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to Riverside Farm Hollow Road Ramsey Forty Foot Huntigdon Cambridgeshire PE26 2YB on 2023-08-01

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01/08/231 August 2023 Change of details for Mrs Kathryn Jane Preston as a person with significant control on 2023-08-01

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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17/07/2317 July 2023 Application to strike the company off the register

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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09/10/229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JANE PRESTON / 01/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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25/11/1825 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE PRESTON / 01/09/2018

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25/11/1825 November 2018 PSC'S CHANGE OF PARTICULARS / MS KATHRYN JANE FLETCHER / 22/06/2018

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25/11/1825 November 2018 PSC'S CHANGE OF PARTICULARS / MS KATHRYN JANE FLETCHER / 22/06/2018

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21/10/1821 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG UNITED KINGDOM

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE PRESTON / 22/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O FLETCHER THOMPSON 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG UNITED KINGDOM

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN JANE FLETCHER / 22/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN JANE FLETCHER / 22/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM MILL HOUSE 21 HIGH STREET WICKEN CAMBS CB7 5XR

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/12/106 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/02/107 February 2010 PREVEXT FROM 30/11/2009 TO 31/01/2010

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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