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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)
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 April 2021
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
28 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
27 Jan 2020 AD01 Registered office address changed from Glazers 843 Finchley Road London Surrey NW11 8NA England to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 27 January 2020
22 Aug 2019 AP01 Appointment of Mr Clive Leslie Paul Hallett as a director on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Geoff Knowles as a director on 22 August 2019
05 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
10 Jun 2019 TM01 Termination of appointment of India Forsyth as a director on 30 April 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Jan 2019 AD01 Registered office address changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Glazers 843 Finchley Road London Surrey NW11 8NA on 15 January 2019
10 Jan 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 10 January 2019
10 Jan 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 December 2018
07 Dec 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 AP01 Appointment of Ms India Forsyth as a director on 20 September 2018
08 Nov 2018 TM01 Termination of appointment of Stephen Anthony Lloyd as a director on 17 October 2018
08 Nov 2018 AP01 Appointment of Mr Justin Howat as a director on 26 October 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
16 May 2018 AP01 Appointment of Mrs Kulvinder Bansal-Shah as a director on 2 November 2017
24 Apr 2018 TM01 Termination of appointment of Patrick James Mcnab as a director on 24 April 2018
18 Apr 2018 AP01 Appointment of Mr Stephen Anthony Lloyd as a director on 2 November 2017
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Nov 2017 TM01 Termination of appointment of Clive Leslie Paul Hallett as a director on 2 November 2017