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FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED

Company number NI669418

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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)
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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Ian Elkington as a director on 21 August 2023	View PDF Termination of appointment of Ian Elkington as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	PSC05	Change of details for Callender Street Nominees Limited as a person with significant control on 20 February 2023	View PDF Change of details for Callender Street Nominees Limited as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Michael Hugh Jennings as a director on 11 January 2021	View PDF Termination of appointment of Michael Hugh Jennings as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Brian Patrick John Murphy as a director on 11 January 2021	View PDF Termination of appointment of Brian Patrick John Murphy as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Edward Moore as a director on 11 January 2021	View PDF Appointment of Mr Edward Moore as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Ian Elkington as a director on 11 January 2021	View PDF Appointment of Ian Elkington as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 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 8 February 2021	View PDF 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 8 February 2021 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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