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FITZGERALD INVESTMENT LTD

Company number 07787954

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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)
26 Sep 2018 PSC07 Cessation of Tanaporn Dowson as a person with significant control on 18 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 PSC04 Change of details for Mrs Tanaporn Dowson as a person with significant control on 18 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
11 Oct 2017 PSC04 Change of details for Miss Tanaporn Thompson as a person with significant control on 11 October 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2017 CH01 Director's details changed for Miss Tanaporn Thompson on 9 May 2017
01 Feb 2017 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB on 1 February 2017
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Marie Thompson as a director
30 May 2014 TM02 Termination of appointment of Ash Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 29 Moorlands Consett County Durham DH8 0LQ England on 29 May 2014
21 Jan 2014 AP01 Appointment of Ms Marie Thompson as a director
21 Jan 2014 TM01 Termination of appointment of Antonia Henderson as a director
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
03 Oct 2013 AD04 Register(s) moved to registered office address