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FITZWILLIAM COURT BOREHAMWOOD FREEHOLD LTD

Company number 08109527

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Company Results (links open in a new window)
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)
03 Jul 2018 PSC01 Notification of Darren Leigh as a person with significant control on 18 June 2018
03 Jul 2018 PSC01 Notification of Adrian Fletcher as a person with significant control on 18 June 2018
03 Jul 2018 PSC01 Notification of Ian Ross Forsyth as a person with significant control on 18 June 2018
03 Jul 2018 PSC04 Change of details for Andrea Shelley as a person with significant control on 18 June 2018
03 Jul 2018 AP01 Appointment of Mr Adrian Victor Fletcher as a director on 18 June 2018
03 Jul 2018 AP01 Appointment of Mr Darren Leigh as a director on 18 June 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 PSC01 Notification of Andrea Shelley as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
19 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 18 June 2016 no member list
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 TM01 Termination of appointment of David James Spellor as a director on 31 January 2016
29 Jul 2015 AR01 Annual return made up to 18 June 2015 no member list
29 Jul 2015 AD01 Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 no member list
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 18 June 2013 no member list
25 Jun 2013 AD01 Registered office address changed from C/O Shelley Capital Management Llp 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 25 June 2013
12 Dec 2012 AD01 Registered office address changed from 5 Snaresbrook Drive Stanmore Middx HA7 4QN England on 12 December 2012
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)