FLETCHERS SOLICITORS LIMITED
| Status | ACTIVE |
| Company No. | 05743784 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2006 |
| Age | 18 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FLETCHERS SOLICITORS LIMITED is an active private limited company with number 05743784. It was incorporated 18 years, 2 months, 1 day ago, on 15 March 2006. The company address is 15th Floor St. James's Tower 15th Floor St. James's Tower, Manchester, M1 4DZ, England.
Company Fillings
Accounts with accounts type full
Date: 07 May 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: 15th Floor Charlotte Street Manchester M1 4DZ England
New address: 15th Floor St. James's Tower Charlotte Street Manchester M1 4DZ
Change date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU
New address: 15th Floor Charlotte Street Manchester M1 4DZ
Change date: 2022-11-30
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Adrian Vandermeer
Termination date: 2022-04-29
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Thomas Kenny
Appointment date: 2022-03-25
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Demmery Haden
Appointment date: 2022-01-28
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-24
Officer name: Mr John Adrian Vandermeer
Documents
Appoint person secretary company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-01
Officer name: Ms Alexandra Joy Lynch
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Ms Alexandra Joy Lynch
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Adrian Vandermeer
Termination date: 2021-12-24
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-24
Officer name: John Adrian Vandermeer
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Hatchman
Termination date: 2021-11-02
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 01 Nov 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Nov 2021
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-20
Charge number: 057437840006
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057437840003
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057437840004
Charge creation date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057437840005
Charge creation date: 2021-10-20
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Arnold Fletcher
Cessation date: 2021-10-20
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-20
Psc name: Edward Barron Fletcher
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-20
Psc name: Lamed Bidco Limited
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-20
Officer name: Vikas Sagar Shah
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-20
Officer name: Richard Nigel Savage
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Barron Fletcher
Termination date: 2021-10-20
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Arnold Fletcher
Termination date: 2021-10-20
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Duncanson
Termination date: 2021-10-20
Documents
Accounts with accounts type group
Date: 13 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type full
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 13 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 1,061 GBP
Date: 2020-09-30
Documents
Appoint person secretary company with name date
Date: 16 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-01
Officer name: Mr John Adrian Vandermeer
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Adrian Vandermeer
Appointment date: 2020-04-01
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Termination secretary company with name termination date
Date: 02 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-30
Officer name: Gary Douglas Carrington
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Douglas Carrington
Termination date: 2019-11-30
Documents
Accounts with accounts type full
Date: 13 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 14 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Jun 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH06
Capital : 1,000 GBP
Date: 2019-04-30
Documents
Capital return purchase own shares
Date: 10 Jun 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 1,030 GBP
Date: 2019-01-29
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Stephen David Threlfall
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type full
Date: 30 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Mr Vikas Shah
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Accounts with accounts type full
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Kevin Denson
Appointment date: 2017-07-12
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Hatchman
Appointment date: 2017-04-13
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Appoint person secretary company with name date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-08
Officer name: Mr Gary Douglas Carrington
Documents
Termination secretary company with name termination date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen David Threlfall
Termination date: 2017-03-08
Documents
Accounts with accounts type full
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 30 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-18
Officer name: Mr Stephen David Threlfall
Documents
Termination secretary company with name termination date
Date: 30 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-18
Officer name: Daniel Taylor
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Douglas Carrington
Appointment date: 2015-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nigel Savage
Appointment date: 2015-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Duncanson
Appointment date: 2015-10-21
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change sail address company with old address new address
Date: 27 Apr 2015
Category: Address
Type: AD02
New address: 4 Crowland Close Southport Merseyside PR9 7RR
Old address: C/O Glf Richards & Co Unit 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR United Kingdom
Documents
Move registers to registered office company with new address
Date: 27 Apr 2015
Category: Address
Type: AD04
New address: Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Douglas Carrington
Termination date: 2015-03-27
Documents
Accounts with accounts type medium
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Mr Gary Douglas Carrington
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Accounts with accounts type medium
Date: 15 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date
Date: 20 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Accounts with accounts type medium
Date: 23 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Move registers to sail company
Date: 30 Mar 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 30 Mar 2012
Action Date: 30 Mar 2012
Category: Address
Type: AD01
Old address: 162 Lord Street Southport Merseyside PR9 0QA
Change date: 2012-03-30
Documents
Accounts with accounts type medium
Date: 16 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Accounts with accounts type medium
Date: 28 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 15 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-15
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen David Threlfall
Change date: 2010-03-15
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Arnold Fletcher
Change date: 2010-03-15
Documents
Accounts with accounts type medium
Date: 30 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/09; full list of members
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert fletcher / 18/02/2009
Documents
Accounts with accounts type medium
Date: 19 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 05 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed edward barron fletcher
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed stephen david threlfall
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/08; full list of members
Documents
Legacy
Date: 13 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 01/10/07--------- £ si 810@1=810 £ si 90@1=90 £ ic 100/1000
Documents
Legacy
Date: 14 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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