FLETCHER BAY GROUP LIMITED

Company number 07068892

Date	Type	Description	View / Download
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(60 pages)
06 Sep 2023	AD01	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mrs Nicola Challis on 31 May 2023	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	(1 page)
15 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(60 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(61 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
21 Dec 2020	AP01	Appointment of Mrs Nicola Challis as a director on 21 December 2020	(2 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
04 Sep 2017	TM01	Termination of appointment of Andrew John Barnes as a director on 4 September 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 519,087	(4 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 519,087	(4 pages)