- Company Overview for 39 FITZJOHNS AVENUE LIMITED (10658465)
- Filing history for 39 FITZJOHNS AVENUE LIMITED (10658465)
- People for 39 FITZJOHNS AVENUE LIMITED (10658465)
- Charges for 39 FITZJOHNS AVENUE LIMITED (10658465)
- Registers for 39 FITZJOHNS AVENUE LIMITED (10658465)
- More for 39 FITZJOHNS AVENUE LIMITED (10658465)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 04 Mar 2024 | AP01 | Appointment of Mr Joshua Tobin as a director on 1 March 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Ryan Timothy Bucke as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Barry Abraham Stiefel as a director on 28 February 2024 | |
| 21 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | AD02 | Register inspection address has been changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 March 2022 with updates | |
| 07 Apr 2022 | AD04 | Register(s) moved to registered office address 100 Marylebone Road London NW1 5DX | |
| 04 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 7 March 2021 with updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Feb 2021 | TM01 | Termination of appointment of Paul Simon Godfrey as a director on 22 January 2021 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
| 11 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 02 Sep 2019 | PSC07 | Cessation of Fitzjohns Investment Holdings Limited as a person with significant control on 29 August 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
| 28 Mar 2019 | PSC02 | Notification of Fitzjohns Investment Holdings Limited as a person with significant control on 17 May 2017 | |
| 27 Mar 2019 | PSC07 | Cessation of Paul Simon Godfrey as a person with significant control on 17 May 2017 | |
| 25 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 17 May 2017
|