- Company Overview for FITZROY 100 LIMITED (NI612332)
- Filing history for FITZROY 100 LIMITED (NI612332)
- People for FITZROY 100 LIMITED (NI612332)
- More for FITZROY 100 LIMITED (NI612332)
| 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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with updates | |
| 14 May 2024 | AP01 | Appointment of James Geoffrey Falconer as a director on 21 April 2023 | |
| 14 May 2024 | AD01 | Registered office address changed from C/O Falconer Stewart 93-97 Main Street Larne County Antrim BT40 1HJ to 248 Upper Newtownards Road Belfast BT4 3EU on 14 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Patrick James Mckillop as a director on 21 April 2023 | |
| 14 May 2024 | PSC01 | Notification of James Geoffrey Falconer as a person with significant control on 21 April 2023 | |
| 14 May 2024 | PSC07 | Cessation of Patrick James Mckillop as a person with significant control on 21 April 2023 | |
| 05 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 02 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 06 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 02 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 04 Dec 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 04 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 28 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 27 Jun 2017 | PSC01 | Notification of Patrick James Mckillop as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 04 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
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| 04 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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