FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED

Company number NI660738

Date	Type	Description	View / Download
27 Mar 2024	AD01	Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 27 March 2024	(1 page)
25 Mar 2024	AD01	Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 25 March 2024	(1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	(14 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	(1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	(14 pages)
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
21 Feb 2023	PSC05	Change of details for Callender Street Nominees Limited as a person with significant control on 20 February 2023	(2 pages)
18 May 2022	AA	Accounts for a small company made up to 31 May 2021	(7 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
08 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Michael Hugh Jennings as a director on 11 January 2021	(1 page)
26 Nov 2021	AP01	Appointment of Mr Edward Moore as a director on 11 January 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Ian Elkington as a director on 11 January 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN on 5 February 2021	(1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
28 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Sean David Lavery as a director on 31 March 2020	(1 page)
30 May 2019	MR01	Registration of charge NI6607380001, created on 22 May 2019	(33 pages)
22 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 1	(24 pages)