FITZWILLIAM LAND COMPANY (THE)

Company number 00943009

Date	Type	Description	View / Download
17 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	(3 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
06 Oct 2023	TM02	Termination of appointment of Nicola Jayne Flatters as a secretary on 1 July 2023	(1 page)
06 Oct 2023	AP03	Appointment of Mr James Henry John Behrens as a secretary on 1 July 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
30 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
09 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,780,000	(5 pages)
11 Nov 2015	CH04	Secretary's details changed for Currey & Co Llp on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to Estate Office Milton Park Peterborough PE3 9HD on 11 November 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 4,780,000	(5 pages)
22 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4,780,000	(5 pages)
19 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AP04	Appointment of Currey & Co Llp as a secretary	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Currey & Co as a secretary	(1 page)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)

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