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45 FITZROY LIMITED

Company number 05369111

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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)
17 May 2024	PSC09	Withdrawal of a person with significant control statement on 17 May 2024	View PDF Withdrawal of a person with significant control statement on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Ms Linda May Jones as a person with significant control on 15 May 2024	View PDF Change of details for Ms Linda May Jones as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC01	Notification of Peter Martin Brandon Jones as a person with significant control on 16 May 2024	View PDF Notification of Peter Martin Brandon Jones as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Peter M B Jones as a person with significant control on 15 May 2024	View PDF Cessation of Peter M B Jones as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr Johannes Ralf Mathias Franz Dieter as a director on 15 February 2024	View PDF Appointment of Mr Johannes Ralf Mathias Franz Dieter as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Ms Linda May Jones as a person with significant control on 9 February 2024	View PDF Change of details for Ms Linda May Jones as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Ms Linda May Jones as a person with significant control on 9 February 2024	View PDF Change of details for Ms Linda May Jones as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Linda May Jones as a person with significant control on 3 December 2023	View PDF Notification of Linda May Jones as a person with significant control on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC03	Notification of Peter M B Jones as a person with significant control on 3 December 2023	View PDF Notification of Peter M B Jones as a person with significant control on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 3 December 2023	View PDF Withdrawal of a person with significant control statement on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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45 FITZROY LIMITED

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