FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD
Company number 10474884
- Company Overview for FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD (10474884)
- Filing history for FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD (10474884)
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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) |
|---|---|---|---|
| 24 Jul 2026 | AA | Micro company accounts made up to 30 November 2025 | |
| 24 Nov 2025 | CS01 | Confirmation statement made on 10 November 2025 with no updates | |
| 09 Sep 2025 | AP01 | Appointment of Mr Callum Ross Hunter as a director on 5 September 2025 | |
| 22 Aug 2025 | TM01 | Termination of appointment of Ladislav Prasil as a director on 21 August 2025 | |
| 08 Aug 2025 | AP01 | Appointment of Mr Rory Michael Callaghan as a director on 30 July 2025 | |
| 05 Apr 2025 | AA | Micro company accounts made up to 30 November 2024 | |
| 08 Feb 2025 | TM01 | Termination of appointment of Peter David Wiltshire as a director on 21 January 2025 | |
| 10 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with no updates | |
| 06 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 24 May 2023 | AP01 | Appointment of Mrs Emma Louise Gigg as a director on 24 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Ladislav Prasil as a director on 9 May 2023 | |
| 09 May 2023 | PSC08 | Notification of a person with significant control statement | |
| 09 May 2023 | PSC07 | Cessation of Rectory Homes Limited as a person with significant control on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Peter David Wiltshire as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mrs Jennifer Spender as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Ms Zaneb Ali as a director on 9 May 2023 | |
| 09 May 2023 | AD01 | Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA United Kingdom to 41 Brompton Drive Maidenhead Berkshire SL6 6SP on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Dr Kim Marie Freeman as a director on 9 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Paul Andrew Wills as a director on 9 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Simon Peter Vickers as a director on 9 May 2023 | |
| 09 May 2023 | TM02 | Termination of appointment of Jayne Blake as a secretary on 9 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Sarah Gail Vickers as a director on 9 May 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Stewart Ian Harris as a director on 14 April 2023 | |
| 01 Dec 2022 | AA | Accounts for a dormant company made up to 30 November 2022 |