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FITTON BUSINESS AGENCY LTD

Company number 03439868

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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)
15 Oct 2020 AP01 Appointment of Mr Jason Watkin as a director on 9 October 2020
15 Oct 2020 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 9 October 2020
15 Oct 2020 AP01 Appointment of Mr Robert James Hamilton as a director on 9 October 2020
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
10 Sep 2020 AA Micro company accounts made up to 25 March 2020
17 Apr 2020 AD01 Registered office address changed from 74 Bridge Street Manchester M3 2RJ to Barnett House 53 Fountain Street Manchester M2 2AN on 17 April 2020
01 Oct 2019 PSC07 Cessation of Ian Waxman as a person with significant control on 2 February 2017
01 Oct 2019 PSC02 Notification of Scanlans Property Consultants Limited as a person with significant control on 2 February 2017
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
19 Aug 2019 AA Micro company accounts made up to 25 March 2019
19 Dec 2018 AA Micro company accounts made up to 25 March 2018
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 4
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 25 March 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
13 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
07 Mar 2017 AP01 Appointment of Mr Ian Henry Stanistreet as a director on 2 February 2017
07 Mar 2017 AP01 Appointment of Mr Anthony Mancini as a director on 2 February 2017
07 Mar 2017 AP01 Appointment of Susan Norma Waxman as a director on 2 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 25 March 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
02 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014