FITTON BUSINESS AGENCY LTD

Company number 03439868

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2024	PSC05	Change of details for Lomond Capital No.3 Limited as a person with significant control on 8 March 2024	(2 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2023	CH01	Director's details changed for Mr Jason Watkin on 7 December 2023	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Robert James Hamilton on 7 December 2023	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
02 Aug 2023	AD01	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023	(2 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2022	(5 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22	(55 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/22	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/22	(2 pages)
21 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(3 pages)
30 Mar 2022	AD01	Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 30 March 2022	(1 page)
17 Dec 2021	AA	Micro company accounts made up to 25 March 2021	(3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(4 pages)
15 Oct 2020	AD01	Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 16-18 Lloyd Street Altrincham WA14 2DE on 15 October 2020	(1 page)
15 Oct 2020	PSC02	Notification of Lomond Capital No.3 Limited as a person with significant control on 9 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Susan Norma Waxman as a director on 9 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Ian Waxman as a director on 9 October 2020	(1 page)
15 Oct 2020	PSC07	Cessation of Scanlans Property Consultants Limited as a person with significant control on 9 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Ian Henry Stanistreet as a director on 9 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Anthony Mancini as a director on 9 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Susan Norma Waxman as a secretary on 9 October 2020	(1 page)

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