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FLETCHER CRANE ARCHITECTS LIMITED

Company number 06949457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
24 Mar 2025 PSC04 Change of details for Ian Matthew Crane as a person with significant control on 1 March 2025
24 Mar 2025 PSC04 Change of details for Mr Claude Delmage as a person with significant control on 1 March 2025
24 Mar 2025 PSC07 Cessation of Toby Mark Fletcher as a person with significant control on 1 December 2023
17 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 16 October 2023
  • GBP 2.666664
19 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confrimation duty paid
01 Dec 2023 TM01 Termination of appointment of Toby Mark Fletcher as a director on 20 October 2023
25 Oct 2023 MR01 Registration of charge 069494570002, created on 25 October 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
06 May 2022 PSC04 Change of details for Toby Mark Fletcher as a person with significant control on 6 May 2022
06 May 2022 PSC04 Change of details for Ian Matthew Crane as a person with significant control on 6 May 2022
06 May 2022 CH01 Director's details changed for Toby Mark Fletcher on 6 May 2022
06 May 2022 CH01 Director's details changed for Claude Delmage on 6 May 2022
06 May 2022 CH01 Director's details changed for Ian Matthew Crane on 6 May 2022
06 May 2022 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Unit 6 44 Union Street Kingston upon Thames KT1 1RP on 6 May 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CH01 Director's details changed for Toby Mark Fletcher on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Ian Matthew Crane on 11 January 2022
16 Jul 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates