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FITZROY HALL (MANAGEMENT COMPANY) LIMITED

Company number 03246972

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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)
28 Apr 2017 AP01 Appointment of Mr William Barry Jones as a director on 28 April 2017
23 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
03 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
02 Feb 2017 CH04 Secretary's details changed for Vfm Procurement Limited on 31 January 2017
05 Oct 2016 AD01 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
14 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8
28 Sep 2015 AD01 Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 28 September 2015
25 Sep 2015 TM02 Termination of appointment of Peter David Fish as a secretary on 7 August 2015
24 Sep 2015 TM01 Termination of appointment of Guy Russell as a director on 7 August 2015
24 Sep 2015 TM01 Termination of appointment of Peter David Fish as a director on 7 August 2015
24 Sep 2015 AP04 Appointment of Vfm Procurement Limited as a secretary on 7 August 2015
23 Sep 2015 AD01 Registered office address changed from 3 Shortlands Grove Bromley Kent BR2 0LS to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 23 September 2015
09 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8
03 Jul 2014 AP01 Appointment of Mrs Adeline June Fouche as a director
03 Jul 2014 AP01 Appointment of Mr Derek Simon Fouche as a director
02 Apr 2014 TM01 Termination of appointment of Cory Parvin as a director
02 Apr 2014 TM01 Termination of appointment of Alice Parvin as a director
05 Jan 2014 AP01 Appointment of Mr Guy Russell as a director
16 Dec 2013 AA Accounts for a small company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8