Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic Kevin Fitzmaurice on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Dominic Fitzmaurice on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Patrick Bernard Fitzmaurice on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr William Hector Ward Fitzmaurice on 29 November 2024
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29 Nov 2024 |
CH03 |
Secretary's details changed for Mr Dominic Kevin Fitzmaurice on 29 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Michael Dominic Fitzmaurice as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr William Hector Ward Fitzmaurice as a director on 14 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 May 2024 |
PSC07 |
Cessation of David Nigel Whitehead as a person with significant control on 17 May 2024
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22 May 2024 |
PSC05 |
Change of details for Fitzmaurice Group Limited as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Timothy Patrick Bernard Fitzmaurice as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Dominic Kevin Fitzmaurice as a person with significant control on 17 May 2024
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22 May 2024 |
PSC02 |
Notification of Fitzmaurice Group Limited as a person with significant control on 17 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Dominic Kevin Fitzmaurice as a person with significant control on 17 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 17 May 2024
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10 May 2024 |
PSC01 |
Notification of David Whitehead as a person with significant control on 15 December 2023
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09 May 2024 |
PSC04 |
Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 6 April 2016
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09 May 2024 |
PSC04 |
Change of details for Mr Dominic Kevin Fitzmaurice as a person with significant control on 6 April 2016
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Timothy Patrick Bernard Fitzmaurice on 1 March 2020
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23 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 1 March 2020
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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