- Company Overview for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- Filing history for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- People for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- More for 114 FITZJOHN'S AVENUE LIMITED (05447305)
| 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 Jul 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 12 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Oct 2017 | AD01 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Littlestone Golding 16 Station Road Chesham HP5 1DH on 27 October 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 03 Apr 2012 | TM01 | Termination of appointment of Glynis Peterkin as a director | |
| 26 Mar 2012 | AP01 | Appointment of Ms Jenifer Kemmeter as a director | |
| 22 Mar 2012 | TM01 | Termination of appointment of Sharon Atalay as a director | |
| 22 Mar 2012 | TM02 | Termination of appointment of Sharon Atalay as a secretary | |
| 24 Jan 2012 | AP01 | Appointment of Mrs Rachael Sarah Guan as a director | |
| 24 Jan 2012 | AP03 | Appointment of Mrs Eva Rembiszewski as a secretary | |
| 24 Jan 2012 | AP01 | Appointment of Mrs Eva Rachel Rembiszewski as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Laurence Beck as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |