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FITRITE SOUTH LTD

Company number 12502113

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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)
23 Dec 2024	AA01	Previous accounting period shortened from 29 March 2024 to 28 March 2024	View PDF Previous accounting period shortened from 29 March 2024 to 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from Unit F Spinners Road Doncaster DN2 4BL England to The Shard 32 London Bridge Street London SE1 9SG on 22 October 2024	View PDF Registered office address changed from Unit F Spinners Road Doncaster DN2 4BL England to The Shard 32 London Bridge Street London SE1 9SG on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Serkan Dede as a director on 9 August 2024	View PDF Termination of appointment of Serkan Dede as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed for Paul Michael Allott on 29 May 2024	View PDF Director's details changed for Paul Michael Allott on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Previous accounting period extended from 29 September 2023 to 29 March 2024	View PDF Previous accounting period extended from 29 September 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH01	Director's details changed for Mr Serkan Dede on 14 June 2023	View PDF Director's details changed for Mr Serkan Dede on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Serkan Dede as a director on 17 May 2023	View PDF Appointment of Mr Serkan Dede as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Sharon Wright as a director on 17 May 2023	View PDF Termination of appointment of Sharon Wright as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of John Stewart Ross as a director on 17 May 2023	View PDF Termination of appointment of John Stewart Ross as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Paul Michael Allott as a director on 17 May 2023	View PDF Appointment of Paul Michael Allott as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 29 September 2022	View PDF Audit exemption subsidiary accounts made up to 29 September 2022 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/09/22 - link opens in a new window - 37 pages (37 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 September 2021	View PDF Audit exemption subsidiary accounts made up to 29 September 2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/09/21 - link opens in a new window - 31 pages (31 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/21 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)

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FITRITE SOUTH LTD

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