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81 FITZJOHNS AVENUE LIMITED

Company number 05662572

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
20 Feb 2024 AP01 Appointment of Samaneh Abdavi Nejad as a director on 12 February 2024
20 Feb 2024 AP01 Appointment of Natalie Genevieve Maria Clowes as a director on 12 February 2024
30 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
06 Dec 2016 TM01 Termination of appointment of John Herdman Goldsmith as a director on 30 November 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AD01 Registered office address changed from 81 Fitzjohns Avenue Hampstead London NW3 6NY to 64 Ballards Lane London N3 2BU on 6 September 2016
21 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
15 Jan 2016 TM01 Termination of appointment of Malcolm Victor Morgan as a director on 6 January 2016
15 Jan 2016 AP01 Appointment of Mr Jonathan Hager as a director on 6 January 2016
15 Jan 2016 AP03 Appointment of Mr Jonathan Hager as a secretary on 6 January 2016