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BEN FLETCHER LIMITED

Company number 04862794

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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)
11 Feb 2015 AP03 Appointment of Ryan Fletcher as a secretary on 22 December 2014
10 Feb 2015 TM02 Termination of appointment of Julie Fletcher as a secretary on 22 December 2014
22 Dec 2014 CH03 Secretary's details changed for Julie Fletcher on 22 December 2014
29 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Ben Fletcher on 18 October 2012
05 Apr 2012 AR01 Annual return made up to 12 August 2011
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Nov 2011 TM01 Termination of appointment of Julie Fletcher as a director
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 12 August 2010
20 Aug 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Julie Fletcher on 16 April 2008
06 Oct 2009 CH01 Director's details changed for Ben Fletcher on 16 April 2008
05 Sep 2009 287 Registered office changed on 05/09/2009 from, 43 woodcroft close, penwortham, preston, lancashire, PR1 9BX
07 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from, 43 woodcroft close, penwortham, preston, PR1 9BX
10 Sep 2008 363s Return made up to 11/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/08
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363s Return made up to 11/08/07; no change of members