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FITZROVIA LAND LIMITED

Company number 08625556

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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)
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
  • GBP 1,321
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
  • GBP 1,321
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
  • GBP 1,321
07 Sep 2013 MR01 Registration of charge 086255560002