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MARK R FITZGERALD LTD

Company number 13920011

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2024	PSC04	Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 30 May 2024	View PDF Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mr Mark Roger Fitzgerald on 30 May 2024	View PDF Director's details changed for Mr Mark Roger Fitzgerald on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mr Mark Roger Fitzgerald on 30 May 2024	View PDF Director's details changed for Mr Mark Roger Fitzgerald on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 30 May 2024	View PDF Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 May 2024	AD01	Registered office address changed from C/O a & B Accountancy Limited Suite 1, 5th Floor, 31 - 32 Park Row Leeds LS1 5JD England to C/O Search Accountancy, the Junction Charles Street Horbury Wakefield West Yorkshire WF4 5FH on 30 May 2024	View PDF Registered office address changed from C/O a & B Accountancy Limited Suite 1, 5th Floor, 31 - 32 Park Row Leeds LS1 5JD England to C/O Search Accountancy, the Junction Charles Street Horbury Wakefield West Yorkshire WF4 5FH on 30 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2023	PSC04	Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 21 February 2023	View PDF Change of details for Mr Mark Roger Fitzgerald as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	CH01	Director's details changed for Mr Mark Roger Fitzgerald on 21 February 2023	View PDF Director's details changed for Mr Mark Roger Fitzgerald on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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