FITZROY PROPERTY LIMITED

Company number 10612606

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
10 Feb 2023	AP01	Appointment of Mr Robert Philip Boardman as a director on 9 February 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	(1 page)
07 Apr 2022	CH01	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Andrew Peter Harrison as a director on 1 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Anthony Frederick Lovell as a director on 31 March 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup Limited as a person with significant control on 30 April 2021	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
17 Jun 2021	CH01	Director's details changed for Mr Anthony Frederick Lovell on 17 June 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ England to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
02 Apr 2020	TM01	Termination of appointment of Richard Abigail as a director on 31 March 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
18 Mar 2020	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020	(2 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Richard Abigail as a director on 6 August 2019	(2 pages)