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FITZMAURICE HOLDINGS LIMITED

Company number 01125926

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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)
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 26,744
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2021 AA Group of companies' accounts made up to 30 November 2020
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Mar 2021 MR04 Satisfaction of charge 1 in full
04 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Mar 2020 TM01 Termination of appointment of Kevin James Fitzmaurice as a director on 1 August 2019
29 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
23 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
01 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
17 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 30,744
15 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 30,744
22 Jul 2014 AA Group of companies' accounts made up to 30 November 2013
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 30,744
06 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Aug 2012 AA Group of companies' accounts made up to 30 November 2011