- Company Overview for FITZROVIA LAND LIMITED (08625556)
- Filing history for FITZROVIA LAND LIMITED (08625556)
- People for FITZROVIA LAND LIMITED (08625556)
- Charges for FITZROVIA LAND LIMITED (08625556)
- More for FITZROVIA LAND LIMITED (08625556)
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) |
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31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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22 Apr 2015 | AD01 | Registered office address changed from C/O Jury Oshea Llp Quality Court Chancery Lane London WC2A 1HR to C/O Jury O'shea Llp 160 Fleet Street London EC4A 2DQ on 22 April 2015 | |
29 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2015 | CH01 | Director's details changed for Chanranjit Vyrdee on 17 March 2015 | |
01 Mar 2015 | TM01 | Termination of appointment of Emoro Limited as a director on 27 February 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Leon Nicholas Ferera as a director on 16 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Timothy Scott Rowe as a director on 16 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Sharon Carson as a director on 16 December 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to C/O Jury Oshea Llp Quality Court Chancery Lane London WC2A 1HR on 6 January 2015 | |
06 Jan 2015 | AP02 | Appointment of Emoro Limited as a director on 16 December 2014 | |
06 Jan 2015 | AP01 | Appointment of Chanranjit Vyrdee as a director on 16 December 2014 | |
23 Dec 2014 | MR04 | Satisfaction of charge 086255560001 in full | |
23 Dec 2014 | MR04 | Satisfaction of charge 086255560002 in full | |
23 Dec 2014 | MR04 | Satisfaction of charge 086255560003 in full | |
18 Dec 2014 | MR01 | Registration of charge 086255560004, created on 16 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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23 Sep 2014 | AP01 | Appointment of Sharon Carson as a director on 2 August 2013 | |
23 Sep 2014 | TM01 | Termination of appointment of Landon Joseph Kulick as a director on 2 August 2013 | |
12 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 2 August 2013
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07 Sep 2013 | MR01 | Registration of charge 086255560002 |