FITZDARES HOLDINGS LIMITED

Company number 06755682

Date	Type	Description	View / Download
16 Jul 2019	CH01	Director's details changed for Mr James Francis Osborne on 9 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Roderick Norwood Fabricius on 9 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Balthazar Fabricius on 9 July 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mrs Caroline Jane Harding as a director on 17 June 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
22 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
05 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
11 May 2018	TM01	Termination of appointment of Brian Roger Mattingley as a director on 21 March 2018	(1 page)
29 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
23 Nov 2017	PSC04	Change of details for Balthazar Fabricius as a person with significant control on 18 November 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Balthazar Fabricius on 18 November 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Balthazar Fabricius as a person with significant control on 18 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Balthazar Fabricius on 18 November 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Brian Roger Mattingley as a director on 13 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Charles Peter Nigel Filmer as a director on 26 June 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(6 pages)
29 Jun 2017	PSC01	Notification of Balthazar Piers Fabricius as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
13 Apr 2016	TM01	Termination of appointment of Guy Jeremy Rogers as a director on 12 February 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 773.46	(8 pages)
11 Nov 2015	TM01	Termination of appointment of Edward William Churchward as a director on 9 September 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 773.46	(9 pages)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(14 pages)

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