THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10097690 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2016 |
| Age | 8 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED is an active private limited company with number 10097690. It was incorporated 8 years, 2 months, 13 days ago, on 01 April 2016. The company address is Lowfield House 25 Dearneside Road Lowfield House 25 Dearneside Road, Huddersfield, HD8 8TL, Yorkshire.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-30
Psc name: Mr Andrew Richard Fletcher
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 220.90 GBP
Documents
Resolution
Date: 11 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jan 2024
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 21 Dec 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-30
Psc name: The Lowfield Family Trust
Documents
Confirmation statement with no updates
Date: 01 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Capital alter shares subdivision
Date: 04 Aug 2016
Action Date: 04 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-04
Documents
Legacy
Date: 19 Jul 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 12/09/2016 as it was invalid or ineffective
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Capital : 100.1 GBP
Date: 2016-07-04
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-07-04
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-04
Officer name: Lupfaw Formations Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-15
New address: Lowfield House 25 Dearneside Road Denby Dale Huddersfield Yorkshire HD8 8TL
Old address: C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-04
Officer name: Daniel John Mccormack
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Fletcher
Appointment date: 2016-05-23
Documents
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