- Company Overview for SILVERTON FITZGIBBON LIMITED (09047040)
- Filing history for SILVERTON FITZGIBBON LIMITED (09047040)
- People for SILVERTON FITZGIBBON LIMITED (09047040)
- More for SILVERTON FITZGIBBON LIMITED (09047040)
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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29 May 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
24 May 2024 | PSC04 | Change of details for Mr Michael Anthony Parkinson as a person with significant control on 24 May 2024 | |
24 May 2024 | CH01 | Director's details changed for Mr Michael Anthony Parkinson on 24 May 2024 | |
24 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
02 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
31 May 2021 | TM01 | Termination of appointment of Holly Louise Parkinson as a director on 27 May 2021 | |
31 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
26 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
26 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
03 Apr 2019 | RESOLUTIONS |
Resolutions
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02 Apr 2019 | SH08 | Change of share class name or designation | |
22 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
02 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Alexander Victor Parkinson as a director on 17 October 2017 | |
08 Aug 2017 | AP01 | Appointment of Miss Holly Louise Parkinson as a director on 8 August 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
19 May 2017 | CH01 | Director's details changed for Michael Anthony Parkinson on 16 May 2017 | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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