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110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Company number 07806468

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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)
08 Dec 2015 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015
12 Jun 2015 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015
02 Apr 2015 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015
11 Mar 2015 TM01 Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 24 June 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10
24 Mar 2014 AA Accounts for a dormant company made up to 24 June 2013
13 Feb 2014 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014
19 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
08 Oct 2013 AP04 Appointment of Crabtree Pm Limited as a secretary
08 Oct 2013 TM02 Termination of appointment of Helga Kaminski as a secretary
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Jul 2013 AD01 Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013
28 Mar 2013 AA01 Current accounting period shortened from 31 October 2013 to 24 June 2013
13 Mar 2013 AP01 Appointment of Alan Nicholas Flett as a director
07 Mar 2013 AP01 Appointment of Mr Alan Nicholas Flett as a director
27 Feb 2013 AP03 Appointment of Helga Kaminski as a secretary
27 Feb 2013 AP01 Appointment of Ms Helga Kaminski as a director
27 Feb 2013 AP01 Appointment of Chau Yee Lo as a director
27 Feb 2013 TM02 Termination of appointment of David Simpson as a secretary
27 Feb 2013 TM01 Termination of appointment of David Simpson as a director
27 Feb 2013 TM01 Termination of appointment of Mavis Simpson as a director
27 Feb 2013 TM01 Termination of appointment of John Simpson as a director
22 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
22 Mar 2012 CC04 Statement of company's objects