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FITZBILLIES LIMITED

Company number 07180218

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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)
25 Jun 2018 PSC01 Notification of Alison Elizabeth Graeme Wright as a person with significant control on 22 June 2018
25 Jun 2018 PSC07 Cessation of Alsion & Tim Limited as a person with significant control on 22 June 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 1
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Tim Matthew Hayward on 7 May 2014
30 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 CH01 Director's details changed for Ms Alison Elizabeth Graeme Wright on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Tim Matthew Hayward on 31 July 2012
31 Jul 2012 CH03 Secretary's details changed for Alison Elizabeth Graeme Wright on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from 26 Panton Street Cambridge Cambridgeshire CB2 1HP on 31 July 2012
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Penelope Thomson as a director
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AD01 Registered office address changed from 14 Frenchs Mill Frenchs Road Cambridge Cambridgeshire CB4 3NP England on 12 October 2011
12 Oct 2011 AP03 Appointment of Alison Elizabeth Graeme Wright as a secretary