Fletcher Kennedy Secretaries Ltd. Head office in Haslemere. Check Director.

Fletcher Kennedy Secretaries Ltd, Haslemere

Fletcher Kennedy Secretaries Ltd is a private limited company. Registered at 72 High Street, Haslemere GU27 2LA, the above-mentioned 20 years old enterprise was incorporated on 2004-03-22 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this firm: Charles F. (appointed on 10 April 2021).

About
Name: Fletcher Kennedy Secretaries Ltd
Number: 05080298
Incorporation date: 2004-03-22
End of financial year: 31 March


Address:	72 High Street Haslemere GU27 2LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Charles F.

18 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Fletcher Kennedy Secretaries Ltd confirmation statement filing is 2024-02-01. The latest one was filed on 2023-01-18. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AP01	On April 10, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AP01	On December 31, 2020 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (1 page)
AP01	On May 17, 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 23/06/2009 from 7 petworth road haslemere surrey GU27 2JB filed on: 23rd, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 17th, November 2006 \| accounts	Free Download (2 pages)
288a	On September 13, 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
288a	On September 13, 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
288a	On January 25, 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, January 2006 \| officers	Free Download (1 page)
363s	Annual return made up to June 12, 2005 filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of debenture register address changed; Registered office changed on 12/06/05 annual return
363s	Annual return made up to June 12, 2005 filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of debenture register address changed; Registered office changed on 12/06/05 annual return
288c	Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (13 pages)

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