FITZROY PLACE MANAGEMENT CO LIMITED filing history - Find and update company information

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FITZROY PLACE MANAGEMENT CO LIMITED

Company number 08087771

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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)
08 Apr 2024	PSC05	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024	View PDF Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr James Martyn Stevens as a director on 13 December 2023	View PDF Appointment of Mr James Martyn Stevens as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	View PDF Appointment of Imogen Ebbs as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	View PDF Termination of appointment of David Anthony Diemer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CH01	Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021	View PDF Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021	View PDF Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021	View PDF Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	TM01	Termination of appointment of Luke Baker as a director on 16 July 2019	View PDF Termination of appointment of Luke Baker as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	PSC05	Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 7 February 2017	View PDF Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017	View PDF Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017 - link opens in a new window - 1 page (1 page)

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