THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED
Company number 10097690
- Company Overview for THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED (10097690)
- Filing history for THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED (10097690)
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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) |
|---|---|---|---|
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 04 Apr 2024 | PSC04 | Change of details for Mr Andrew Richard Fletcher as a person with significant control on 30 November 2023 | |
| 12 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 11 Jan 2024 | MA | Memorandum and Articles of Association | |
| 11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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| 11 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | SH08 | Change of share class name or designation | |
| 21 Dec 2023 | PSC02 | Notification of The Lowfield Family Trust as a person with significant control on 30 November 2023 | |
| 01 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 18 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 23 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 05 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 09 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 06 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 31 Mar 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 04 Aug 2016 | SH02 | Sub-division of shares on 4 July 2016 | |
| 19 Jul 2016 | ANNOTATION |
Rectified this document was removed from the public register on 12/09/2016 as it was invalid or ineffective
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| 18 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 4 July 2016
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| 18 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 4 July 2016
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