Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELITY PROPERTY HOLDINGS LIMITED

Company number 10658291

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 PSC04 Change of details for Philip David Weinstein as a person with significant control on 30 April 2018
05 Jun 2018 PSC01 Notification of Lorrain Weinstein as a person with significant control on 30 April 2018
16 May 2018 SH02 Sub-division of shares on 30 April 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/04/2018
11 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
11 Apr 2018 PSC01 Notification of Philip David Weinstein as a person with significant control on 18 May 2017
10 Apr 2018 PSC07 Cessation of Philip David Weinstein as a person with significant control on 18 May 2017
10 Apr 2018 PSC07 Cessation of Philip David Weinstein as a person with significant control on 18 May 2017
07 Jul 2017 PSC01 Notification of Philip David Weinstein as a person with significant control on 18 May 2017