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FITZROVIA PROPERTY DEVELOPMENT LIMITED

Company number 09331554

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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 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
03 Feb 2023 CH03 Secretary's details changed for Guy Gibbeson on 3 February 2023
01 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 27/11/2018
19 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 27/11/2017
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
10 Dec 2019 PSC07 Cessation of Guy William Gibbeson as a person with significant control on 1 December 2016
10 Dec 2019 PSC01 Notification of Susan Whyte Gibbeson as a person with significant control on 1 December 2016
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Apr 2019 CH01 Director's details changed for Mr Guy William Gibbeson on 8 April 2019
09 Apr 2019 PSC04 Change of details for Mr Guy William Gibbeson as a person with significant control on 8 April 2019
19 Mar 2019 CH03 Secretary's details changed for Guy Gibbeson on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Guy William Gibbeson on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Guy William Gibbeson on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Guy William Gibbeson as a person with significant control on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 147a Cleveland Street London W1T 6QJ to Unit 3 Saddlers Court Barleythorpe Oakham LE15 7GH on 19 March 2019
13 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/12/2019.