Companies House does not verify the accuracy of the information filed

Advanced company search

FITZROY GRATTON LTD

Company number 14215501

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	MR01	Registration of charge 142155010001, created on 22 December 2022	View PDF Registration of charge 142155010001, created on 22 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Nov 2022	PSC04	Change of details for Mr Graham Bruce Clough as a person with significant control on 18 November 2022	View PDF Change of details for Mr Graham Bruce Clough as a person with significant control on 18 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC07	Cessation of Helen Margaret Clough as a person with significant control on 18 November 2022	View PDF Cessation of Helen Margaret Clough as a person with significant control on 18 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023. - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2022	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)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?