FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
Company number NI660857
- Company Overview for FITZWILLIAM TRUSTEES NUMBER 4 LIMITED (NI660857)
- Filing history for FITZWILLIAM TRUSTEES NUMBER 4 LIMITED (NI660857)
- People for FITZWILLIAM TRUSTEES NUMBER 4 LIMITED (NI660857)
- Charges for FITZWILLIAM TRUSTEES NUMBER 4 LIMITED (NI660857)
- More for FITZWILLIAM TRUSTEES NUMBER 4 LIMITED (NI660857)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | MR04 | Satisfaction of charge NI6608570003 in full | |
| 05 Apr 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 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 | |
| 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 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 31 May 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 20 Sep 2022 | PSC05 | Change of details for Fitzwilliam (Waltham Forest) Holdings Limited as a person with significant control on 7 July 2022 | |
| 20 Jun 2022 | MR05 | All of the property or undertaking no longer forms part of charge NI6608570004 | |
| 06 Jun 2022 | MR01 | Registration of charge NI6608570004, created on 19 May 2022 | |
| 18 May 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 21 Dec 2021 | MR04 | Satisfaction of charge NI6608570002 in full | |
| 20 Dec 2021 | MR01 | Registration of charge NI6608570003, created on 16 December 2021 | |
| 08 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 31 May 2021 | |
| 10 Nov 2021 | MR04 | Satisfaction of charge NI6608570001 in full | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 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 | |
| 14 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Jul 2020 | MR01 | Registration of charge NI6608570002, created on 8 July 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 03 Jul 2019 | MA | Memorandum and Articles of Association | |
| 03 Jul 2019 | RESOLUTIONS |
Resolutions
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| 30 May 2019 | MR01 | Registration of charge NI6608570001, created on 22 May 2019 | |
| 22 May 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 |