- Company Overview for SIR FITZWILLIAM LIMITED (06182061)
- Filing history for SIR FITZWILLIAM LIMITED (06182061)
- People for SIR FITZWILLIAM LIMITED (06182061)
- Charges for SIR FITZWILLIAM LIMITED (06182061)
- More for SIR FITZWILLIAM LIMITED (06182061)
| 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) |
|---|---|---|---|
| 07 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 04 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 May 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 01 May 2018 | PSC02 | Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 | |
| 01 May 2018 | PSC07 | Cessation of Sir Healthcare 2 Limited as a person with significant control on 6 April 2016 | |
| 09 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 16 Oct 2015 | MR01 | Registration of charge 061820610002, created on 2 October 2015 | |
| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
| 17 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 30 Sep 2014 | AP01 | Appointment of Philip Michael Brown as a director on 7 July 2014 | |
| 18 Sep 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 18 Sep 2014 | MA | Memorandum and Articles of Association | |
| 11 Sep 2014 | CERTNM |
Company name changed P1 fitzwilliam LIMITED\certificate issued on 11/09/14
|
|
| 11 Sep 2014 | CONNOT | Change of name notice | |
| 31 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
|
|
| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 12 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders |