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FITZGEORGE & FITZJAMES FREEHOLD LIMITED

Company number 09079892

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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)
30 Aug 2024 AP01 Appointment of Ms Kulvinder Kaur Bansal-Shah as a director on 27 August 2024
29 Aug 2024 TM01 Termination of appointment of Caroline Louise Marshall as a director on 11 June 2024
13 Aug 2024 TM01 Termination of appointment of Gwynneth Gabriella Flower as a director on 11 June 2024
06 Aug 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Douglas Alexander Shaw as a director on 11 June 2024
24 Jun 2024 TM01 Termination of appointment of Geoff Knowles as a director on 11 June 2024
24 Jun 2024 AP01 Appointment of Mr Clive Leslie Paul Hallett as a director on 11 June 2024
21 Jun 2024 AP01 Appointment of Mr Patrick-Willem Geurkink as a director on 11 June 2024
20 Jun 2024 AP01 Appointment of Mrs Cecile Molians Guyon as a director on 11 June 2024
20 Jun 2024 AP01 Appointment of Ms India Forsyth as a director on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Pierre Bernard Baillargeon as a director on 12 June 2024
04 Apr 2024 TM01 Termination of appointment of Kulvinder Kaur Bansal-Shah as a director on 1 April 2024
03 Apr 2024 AA Total exemption full accounts made up to 29 September 2023
25 Mar 2024 TM01 Termination of appointment of Clive Leslie Paul Hallett as a director on 31 January 2024
25 Mar 2024 AD01 Registered office address changed from 23 North End Parade London W14 0SJ England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 25 March 2024
30 Aug 2023 AA Total exemption full accounts made up to 29 September 2022
12 Aug 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 23 North End Parade London W14 0SJ on 12 August 2023
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
08 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
08 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
25 May 2022 AP01 Appointment of Mr Alessandro Durini Di Monza as a director on 20 January 2022
25 May 2022 TM01 Termination of appointment of Justin Kay Howat as a director on 20 January 2022
25 May 2022 TM01 Termination of appointment of Bronwyn Nanette Curtis as a director on 20 January 2022
25 May 2022 AP01 Appointment of Miss Hala Elansari as a director on 20 January 2022