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FITZWILLIAM GATE (SHEFFIELD) MANAGEMENT COMPANY LIMITED

Company number 03823193

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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)
18 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 9
06 Jan 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham England to Greenbelt Group Limited 4335 Park Approach Thorpe Business Park Leeds LS15 8GB
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2015 SH02 Statement of capital on 26 June 2015
  • GBP 9
09 Jul 2015 TM02 Termination of appointment of Ashley Fraser Lewis Mitchell as a secretary on 26 June 2015
09 Jul 2015 TM01 Termination of appointment of Mark Edward Eustace as a director on 26 June 2015
09 Jul 2015 AP01 Appointment of Mr Andrew Hampton as a director on 26 June 2015
09 Jul 2015 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR to Greenbelt Group Limited 4335 Park Approach Thorpe Business Park Leeds LS15 8GB on 9 July 2015
10 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
11 Aug 2014 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham
06 Aug 2014 CH03 Secretary's details changed for Mr Ashley Fraser Lewis Mitchell on 6 August 2014
16 Jun 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS on 16 June 2014
25 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
24 May 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Aug 2012 AD03 Register(s) moved to registered inspection location
13 Aug 2012 AD02 Register inspection address has been changed
28 May 2012 AA Accounts for a dormant company made up to 30 June 2011