FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2021 AA Group of companies' accounts made up to 12 July 2020
18 Jan 2021 AP01 Appointment of Mr Justin Carmichael as a director on 8 January 2021
18 Jan 2021 AP01 Appointment of Mr Tom Athron as a director on 8 January 2021
18 Jan 2021 TM01 Termination of appointment of Ewan Andrew Venters as a director on 8 January 2021
27 Oct 2020 MR01 Registration of charge 000849090001, created on 27 October 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
03 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
23 Jan 2020 AA Group of companies' accounts made up to 14 July 2019
18 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 15 July 2018
09 Aug 2018 PSC02 Notification of Wittington Investments Limited as a person with significant control on 6 April 2016
23 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jan 2018 AA Group of companies' accounts made up to 9 July 2017
21 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Apr 2017 AP03 Appointment of Mr Justin Carmichael as a secretary on 17 April 2017
20 Apr 2017 TM01 Termination of appointment of Nigel Stephen Mcginley as a director on 16 April 2017
20 Apr 2017 TM02 Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017
12 Jan 2017 AA Group of companies' accounts made up to 10 July 2016
29 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 653,123
19 Jan 2016 AA Group of companies' accounts made up to 12 July 2015
16 Jul 2015 AP01 Appointment of Mr Garth John Weston as a director on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015
10 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 653,123
11 Mar 2015 TM01 Termination of appointment of Michael Edward Metcalf as a director on 10 March 2015
19 Dec 2014 AA Group of companies' accounts made up to 13 July 2014