- Company Overview for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- Filing history for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- People for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- More for 114 FITZJOHN'S AVENUE LIMITED (05447305)
| 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) |
|---|---|---|---|
| 19 Jun 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 03 Apr 2012 | TM01 | Termination of appointment of Glynis Peterkin as a director | |
| 26 Mar 2012 | AP01 | Appointment of Ms Jenifer Kemmeter as a director | |
| 22 Mar 2012 | TM01 | Termination of appointment of Sharon Atalay as a director | |
| 22 Mar 2012 | TM02 | Termination of appointment of Sharon Atalay as a secretary | |
| 24 Jan 2012 | AP01 | Appointment of Mrs Rachael Sarah Guan as a director | |
| 24 Jan 2012 | AP03 | Appointment of Mrs Eva Rembiszewski as a secretary | |
| 24 Jan 2012 | AP01 | Appointment of Mrs Eva Rachel Rembiszewski as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Laurence Beck as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Ms Sharon Evelyn Green on 9 May 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Ms Sharon Evelyn Green on 9 May 2010 |