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FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED

Company number 03977855

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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)
03 Jan 2024 CH01 Director's details changed for Mr Patrick James Pastrana on 31 December 2023
03 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023
19 Dec 2023 CH01 Director's details changed for Mrs Jayne Francis Mciver on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
23 Nov 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 11 Floris Place Clapham London SW4 0HH on 23 November 2023
28 Oct 2023 TM01 Termination of appointment of Neil James Kitcher as a director on 12 October 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Feb 2023 AP01 Appointment of Mr Patrick James Pastrana as a director on 20 February 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 May 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 May 2022
14 Apr 2022 AP01 Appointment of Mr David Wesley Mcloughlin as a director on 21 March 2022
14 Apr 2022 AP01 Appointment of Michael Peter Osborn as a director on 21 March 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017