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FIT OUT (UK) HOLDINGS LIMITED

Company number 05760869

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
06 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall be required to transfer their shareholding 23/02/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 200
23 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
25 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
10 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
31 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Stephen O'sullivan as a director on 24 July 2014
10 Oct 2014 CH01 Director's details changed for Stephen Mcweeney on 24 July 2014
10 Oct 2014 AP03 Appointment of Mr Stephen Mcweeney as a secretary on 24 July 2014
10 Oct 2014 TM02 Termination of appointment of Jacqueline Mcweeney as a secretary on 24 July 2014