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FIT OUT AND REFURBISHMENT MANAGEMENT LTD

Company number 04908912

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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)
04 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
02 Apr 2024 TM01 Termination of appointment of Christopher William Charles Grenfell as a director on 21 March 2024
11 Mar 2024 TM02 Termination of appointment of Kreston Reeves Company Secretarial Limited as a secretary on 1 December 2023
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
26 Oct 2023 PSC04 Change of details for Mr Stephen Colin Potter as a person with significant control on 23 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Sep 2022 CH04 Secretary's details changed for Reeves Company Secretarial Limited on 20 September 2022
02 Aug 2022 CH01 Director's details changed for Mr Christopher William Charles Grenfell on 30 April 2022
01 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CC04 Statement of company's objects
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,000
22 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 900
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2017 AP01 Appointment of Mr Christopher William Charles Grenfell as a director on 2 October 2017