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FITZROVIA DEVELOPMENTS LIMITED

Company number 09483436

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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)
01 Oct 2024	TM01	Termination of appointment of Lee Hoong Lau as a director on 25 September 2024	View PDF Termination of appointment of Lee Hoong Lau as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Amir Ruqaimi Bin Ngah as a director on 25 September 2024	View PDF Appointment of Mr Amir Ruqaimi Bin Ngah as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2024	CH01	Director's details changed for Mr Lee Hoong Lau on 5 June 2024	View PDF Director's details changed for Mr Lee Hoong Lau on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Enra Property (Uk) Limited as a person with significant control on 3 June 2024	View PDF Change of details for Enra Property (Uk) Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Lee Hoong Lau on 7 February 2023	View PDF Director's details changed for Mr Lee Hoong Lau on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
20 Jul 2021	AD01	Registered office address changed from E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG to 37 Warren Street London W1T 6AD on 20 July 2021	View PDF Registered office address changed from E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG to 37 Warren Street London W1T 6AD on 20 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Siew Ling Koo as a director on 15 March 2021	View PDF Termination of appointment of Siew Ling Koo as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	MR04	Satisfaction of charge 094834360001 in full	View PDF Satisfaction of charge 094834360001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2018	MR04	Satisfaction of charge 094834360002 in full	View PDF Satisfaction of charge 094834360002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
23 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	TM01	Termination of appointment of Azrene Bt Abdullah as a director on 1 March 2018	View PDF Termination of appointment of Azrene Bt Abdullah as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)

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FITZROVIA DEVELOPMENTS LIMITED

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