Companies House does not verify the accuracy of the information filed

THE FITZBOURNE LTD

Company number 11935612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	TM01	Termination of appointment of Neil Pegrum as a director on 20 September 2024	View PDF Termination of appointment of Neil Pegrum as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AD01	Registered office address changed from 91 New Cavendish Street London W1W 6XE United Kingdom to 91 New Cavendish Street London W1W 6XF on 2 October 2024	View PDF Registered office address changed from 91 New Cavendish Street London W1W 6XE United Kingdom to 91 New Cavendish Street London W1W 6XF on 2 October 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	CH01	Director's details changed for Mr Vikram Shyam Bhatia on 11 April 2022	View PDF Director's details changed for Mr Vikram Shyam Bhatia on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 7	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 7 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC07	Cessation of Neil Pegrum as a person with significant control on 4 June 2019	View PDF Cessation of Neil Pegrum as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Vikram Shyam Bhatia as a director on 15 January 2020	View PDF Appointment of Mr Vikram Shyam Bhatia as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Ibrahim Yousef Salim Mubaydeen as a director on 1 August 2019	View PDF Appointment of Mr Ibrahim Yousef Salim Mubaydeen as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Geoffrey Willies as a director on 1 August 2019	View PDF Appointment of Mr Geoffrey Willies as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE FITZBOURNE LTD

Filter by category