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FITESA MEXICO HOLDINGS LIMITED

Company number 06924721

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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)
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 AD01 Registered office address changed from The Cottage Knowl Hill Common Reading RG10 9YD to 2 the Peacocks Offices of Accounting by Miles Ltd Holt NR25 6AL on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Silverio Luis Americo Baranzano Brutti on 28 April 2020
29 Apr 2020 CH01 Director's details changed for Lavinia Fraga Leite on 28 April 2020
29 Apr 2020 CH01 Director's details changed for Fred Hal Singley Jr on 28 April 2020
29 Apr 2020 CH01 Director's details changed for Silverio Luis Americo Baranzano Brutti on 28 April 2020
29 Apr 2020 TM02 Termination of appointment of P&S Sugden Limited as a secretary on 28 April 2020
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • USD 373.43
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013