FLETCHER CHALLENGE BUILDING UK LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a small company made up to 2024-06-30

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22/11/2422 November 2024 Appointment of William Wright as a director on 2024-11-20

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22/11/2422 November 2024 Termination of appointment of Bevan John Mckenzie as a director on 2024-11-18

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22/11/2422 November 2024 Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-11-22

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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04/04/244 April 2024 Change of details for Fletcher Building Limited as a person with significant control on 2024-04-04

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25/03/2425 March 2024 Accounts for a small company made up to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JOHN MCKENZIE / 29/05/2020

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MR STEVEN TREVOR EVANS

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS NE29 8RE UNITED KINGDOM

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MASON

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN

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04/06/194 June 2019 DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER BUILDING LIMITED

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12/04/1812 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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07/07/177 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 07/07/2017

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O FURLEY PAGE FIELDING & BARON 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX

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07/07/177 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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07/07/177 July 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/06/176 June 2017 DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN

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06/06/176 June 2017 DIRECTOR APPOINTED MR NEIL LAURENCE MASON

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD

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05/05/175 May 2017 SECRETARY APPOINTED MS JOANNE MCGREGOR

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/07/148 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/07/1230 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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08/08/118 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/08/118 August 2011 SAIL ADDRESS CREATED

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08/08/118 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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01/08/091 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 SECTION 394

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25/04/0225 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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