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FITZROY 104 LIMITED

Company number NI612334

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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)
14 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
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 AP01 Appointment of James Geoffrey Falconer as a director on 24 April 2023
14 May 2024 TM01 Termination of appointment of Patrick James Mckillop as a director on 24 April 2023
14 May 2024 PSC01 Notification of James Geoffrey Falconer as a person with significant control on 24 April 2023
14 May 2024 PSC07 Cessation of Patrick James Mckillop as a person with significant control on 24 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 23 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 23 April 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
02 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 23 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 23 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 23 April 2018 with no updates
28 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
27 Jun 2017 PSC01 Notification of Patrick James Mckillop as a person with significant control on 6 April 2016
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100