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FITZJOHN LIMITED

Company number 05309249

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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)
02 Dec 2019 PSC01 Notification of Steven Michael Green as a person with significant control on 27 June 2016
29 Nov 2019 AA Micro company accounts made up to 29 April 2018
11 Jul 2019 TM01 Termination of appointment of Julie Anne Davey as a director on 28 June 2019
05 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
14 Dec 2018 AP01 Appointment of Ms Paula Davey as a director on 13 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2017
19 Oct 2018 TM01 Termination of appointment of Steven Michael Green as a director on 10 October 2018
18 Oct 2018 AP01 Appointment of Mr Steven Michael Green as a director on 10 October 2018
25 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
30 Jul 2016 MR01 Registration of charge 053092490004, created on 27 July 2016
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
14 Dec 2015 CH01 Director's details changed for Miss Julie Anne Davey on 7 December 2015
24 Sep 2015 AD01 Registered office address changed from 47 Coldharbour London E14 9FW to 1 Knighten Street London E1W 1PH on 24 September 2015
03 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
28 May 2014 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 300
25 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Nov 2013 TM02 Termination of appointment of Daniel Skidmore as a secretary
18 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Jan 2013 TM02 Termination of appointment of Daniel Skidmore as a secretary