FITZROY PLACE MANAGEMENT CO LIMITED

Company number 08087771

Date	Type	Description	View / Download
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	(1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Apr 2024	PSC05	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
14 Dec 2023	AP01	Appointment of Mr James Martyn Stevens as a director on 13 December 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
08 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
11 Oct 2021	CH01	Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021	(2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
18 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Luke Baker as a director on 16 July 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
08 Jan 2019	PSC05	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 7 February 2017	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)