SIR JOHN FITZGERALD (HOLDINGS) LIMITED
Company number 07069938
- Company Overview for SIR JOHN FITZGERALD (HOLDINGS) LIMITED (07069938)
- Filing history for SIR JOHN FITZGERALD (HOLDINGS) LIMITED (07069938)
- People for SIR JOHN FITZGERALD (HOLDINGS) LIMITED (07069938)
- Charges for SIR JOHN FITZGERALD (HOLDINGS) LIMITED (07069938)
- More for SIR JOHN FITZGERALD (HOLDINGS) LIMITED (07069938)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | AA | Full accounts made up to 31 January 2024 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 09 Jul 2024 | MR01 | Registration of charge 070699380003, created on 4 July 2024 | |
| 04 Sep 2023 | AA | Full accounts made up to 31 January 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 26 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 13 Sep 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
| 04 Jan 2021 | RESOLUTIONS |
Resolutions
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| 15 Dec 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
| 11 Dec 2020 | MR01 | Registration of charge 070699380002, created on 4 December 2020 | |
| 08 Dec 2020 | AP01 | Appointment of Mr Bhupinder Singh Ladhar as a director on 4 December 2020 | |
| 08 Dec 2020 | PSC02 | Notification of Project Knight Limited as a person with significant control on 4 December 2020 | |
| 08 Dec 2020 | AD01 | Registered office address changed from 8 Nelson Street Newcastle upon Tyne NE1 5AW to Earl Grey Properties 2nd Floor, Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne Tyne and Wear NE1 6AQ on 8 December 2020 | |
| 07 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
| 06 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 6 December 2020 | |
| 06 Dec 2020 | TM02 | Termination of appointment of David Anthony Ridley as a secretary on 4 December 2020 | |
| 06 Dec 2020 | TM01 | Termination of appointment of David Horgan as a director on 4 December 2020 | |
| 06 Dec 2020 | AP01 | Appointment of Mr Mandeep Singh Ladhar as a director on 4 December 2020 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 16 Jul 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
| 15 Nov 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates |