CS01 |
Confirmation statement with no updates February 1, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 1, 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to April 30, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 1, 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2016: 7000000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to April 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 17, 2015: 7000000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to April 30, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 1, 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to April 30, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On February 7, 2013 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to April 30, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to April 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 1, 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to April 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 8, 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 1, 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 8, 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to April 30, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/2009 from first floor, middlesex house 34-42 cleveland street london W1T 4JE
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 11, 2009
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, June 2008
| incorporation
|
Free Download
(6 pages)
|
CERTNM |
Company name changed fletcher priest holdings LIMITEDcertificate issued on 30/05/08
filed on: 28th, May 2008
| change of name
|
Free Download
(2 pages)
|
169 |
Purchased 4000000 own shares on April 4, 2008. Value of each share 1 Gbp, total number of shares: 7000000.
filed on: 24th, April 2008
| capital
|
Free Download
(2 pages)
|
225 |
Curr ext from 28/02/2009 to 30/04/2009
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, March 2008
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, March 2008
| resolution
|
Free Download
(9 pages)
|
SA |
Statement of affairs
filed on: 6th, March 2008
| miscellaneous
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, March 2008
| resolution
|
|
123 |
Nc inc already adjusted 01/02/08
filed on: 5th, March 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of increasing authorised share capital
filed on: 5th, March 2008
| resolution
|
Free Download
(1 page)
|
288b |
On February 27, 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 27, 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 27, 2008 Director and secretary appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(19 pages)
|