FITZGEORGE & FITZJAMES FREEHOLD LIMITED
Company number 09079892
- Company Overview for FITZGEORGE & FITZJAMES FREEHOLD LIMITED (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) |
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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 |