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FITZALAN HOUSE (CARDIFF) LIMITED

Company number 11229487

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	CH01	Director's details changed for Mr Rhidian James Giles Hobbs on 27 February 2024	View PDF Director's details changed for Mr Rhidian James Giles Hobbs on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	TM01	Termination of appointment of Philip John Howell as a director on 31 December 2018	View PDF Termination of appointment of Philip John Howell as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH06	Cancellation of shares. Statement of capital on 31 December 2018 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 31 December 2018 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AD01	Registered office address changed from C/O Howells Legal Limited Hallinans House 22 Newport Road Cardiff CF24 0TD United Kingdom to C/O Howells Legal Limited, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 18 July 2018	View PDF Registered office address changed from C/O Howells Legal Limited Hallinans House 22 Newport Road Cardiff CF24 0TD United Kingdom to C/O Howells Legal Limited, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 18 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	MR01	Registration of charge 112294870004, created on 27 April 2018	View PDF Registration of charge 112294870004, created on 27 April 2018 - link opens in a new window - 15 pages (15 pages)
01 May 2018	MR01	Registration of charge 112294870003, created on 27 April 2018	View PDF Registration of charge 112294870003, created on 27 April 2018 - link opens in a new window - 19 pages (19 pages)
01 May 2018	MR01	Registration of charge 112294870002, created on 27 April 2018	View PDF Registration of charge 112294870002, created on 27 April 2018 - link opens in a new window - 22 pages (22 pages)
30 Apr 2018	MR01	Registration of charge 112294870001, created on 27 April 2018	View PDF Registration of charge 112294870001, created on 27 April 2018 - link opens in a new window - 21 pages (21 pages)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-28 GBP 6 - link opens in a new window - 25 pages (25 pages)

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FITZALAN HOUSE (CARDIFF) LIMITED

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