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TWENTY FIVE FITZJOHNS AVENUE LIMITED

Company number 00537502

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Mr Gary Paul Drennan on 4 February 2022
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 RP04AP01 Second filing for the appointment of Mr Gary Paul Drennan as a director
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Gary Paul Drennan on 4 February 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Feb 2022 AP01 Appointment of Mr Gary Paul Drennan as a director on 4 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023.
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
09 Dec 2021 AP01 Appointment of Mr Manuel Deijk as a director on 16 November 2020
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Dale Philip Irish as a director on 10 September 2021
09 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
26 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CH04 Secretary's details changed for Ringley Limited on 28 January 2020
15 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Elisabeth Michele Marie Rey on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Dale Philip Irish on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Koji Furukawa on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Andrei Antonovski on 17 September 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates