FITZROY HALL (MANAGEMENT COMPANY) LIMITED
Company number 03246972
- Company Overview for FITZROY HALL (MANAGEMENT COMPANY) LIMITED (03246972)
- Filing history for FITZROY HALL (MANAGEMENT COMPANY) LIMITED (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) |
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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
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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
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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
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