FLETCHER BECKBURY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11627405 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2018 |
| Age | 5 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
FLETCHER BECKBURY HOLDINGS LIMITED is an active private limited company with number 11627405. It was incorporated 5 years, 7 months, 30 days ago, on 17 October 2018. The company address is Lower Hall Madeley Road Lower Hall Madeley Road, Shifnal, TF11 9DN, Shropshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
New address: Lower Hall Madeley Road Beckbury Shifnal Shropshire TF11 9DN
Change date: 2024-05-23
Old address: 14 Edward Street Birmingham West Midlands B1 2RX United Kingdom
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-05
Officer name: Susan Doreen Pickford
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-05
Officer name: Mr Alfie William Fletcher
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Fletcher
Termination date: 2024-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-05
Officer name: Miss Charlotte Holly Fletcher
Documents
Certificate change of name company
Date: 05 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midland telecom holdings LIMITED\certificate issued on 05/04/24
Documents
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Mortgage satisfy charge full
Date: 28 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116274050001
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Jan 2023
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 14 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-08
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leon Fletcher
Change date: 2021-03-08
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 09 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-10-31
Documents
Accounts with accounts type dormant
Date: 02 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Doreen Pickford
Appointment date: 2019-11-19
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leon Fletcher
Change date: 2019-11-21
Documents
Capital allotment shares
Date: 21 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 27 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-11
Charge number: 116274050001
Documents
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