FORTNUM & MASON PUBLIC LIMITED COMPANY

00084909
181 PICCADILLY LONDON W1A 1ER

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 officers Termination of appointment of director (Simon Robert Vincent) 1 Buy now
20 Jan 2024 accounts Annual Accounts 38 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Mrs Tamara Lohan) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Henry Richard Melville Dimbleby) 2 Buy now
18 Jan 2023 accounts Annual Accounts 38 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 38 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 38 Buy now
18 Jan 2021 officers Appointment of director (Mr Justin Carmichael) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Tom Athron) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Ewan Andrew Venters) 1 Buy now
27 Oct 2020 mortgage Registration of a charge 24 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 33 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 33 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 33 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 officers Appointment of secretary (Mr Justin Carmichael) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Nigel Stephen Mcginley) 1 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Nigel Stephen Mcginley) 1 Buy now
12 Jan 2017 accounts Annual Accounts 34 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
19 Jan 2016 accounts Annual Accounts 28 Buy now
16 Jul 2015 officers Appointment of director (Mr Garth John Weston) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Jana Ruth Khayat) 1 Buy now
10 Jul 2015 annual-return Annual Return 8 Buy now
11 Mar 2015 officers Termination of appointment of director (Michael Edward Metcalf) 1 Buy now
19 Dec 2014 accounts Annual Accounts 27 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 officers Appointment of director (Mr Simon Robert Vincent) 2 Buy now
06 Jun 2014 officers Appointment of director (Ms Martha Shaffer Wikstrom) 2 Buy now
15 Jan 2014 accounts Annual Accounts 27 Buy now
15 Jul 2013 officers Termination of appointment of director (Andrew Meehan) 1 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Ewan Andrew Venters) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Simon Burdess) 1 Buy now
16 Jan 2013 accounts Annual Accounts 28 Buy now
06 Aug 2012 officers Appointment of director (Mr Ewan Andrew Venters) 2 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
28 Apr 2012 officers Termination of appointment of director (Beverley Aspinall) 1 Buy now
10 Jan 2012 accounts Annual Accounts 29 Buy now
02 Dec 2011 officers Appointment of director (Michael Edward Metcalf) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Willard Weston) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Camilla Dalglish) 1 Buy now
10 Jun 2011 annual-return Annual Return 11 Buy now
13 Dec 2010 accounts Annual Accounts 30 Buy now
14 Oct 2010 officers Appointment of director (Mr Simon Gareth Burdess) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Mrs Beverley Ann Aspinall) 2 Buy now
23 Jun 2010 annual-return Annual Return 7 Buy now
14 Dec 2009 accounts Annual Accounts 29 Buy now
16 Oct 2009 officers Change of particulars for director (Mrs Beverley Ann Aspinall) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Andrew David Meehan) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Willard Gordon Galen Weston) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Nigel Stephen Mcginley) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Nigel Stephen Mcginley) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Camilla Howard Dalglish) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Jana Ruth Khayat) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Anna Catrina Hobhouse) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Beverley Ann Aspinall) 2 Buy now
25 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
25 Jun 2009 officers Director's change of particulars / beverley aspihall / 25/06/2009 2 Buy now
25 Jun 2009 officers Director's change of particulars / jana khayat / 25/06/2009 1 Buy now
25 Jun 2009 officers Director's change of particulars / anna hobhouse / 25/06/2009 1 Buy now
16 Feb 2009 accounts Annual Accounts 29 Buy now
26 Aug 2008 annual-return Return made up to 29/05/08; no change of members 9 Buy now
16 Jul 2008 capital Ad 11/07/08\gbp si 3076924@0.05=153846.2\gbp ic 653000/806846.2\ 2 Buy now
15 Feb 2008 accounts Annual Accounts 24 Buy now
25 Jan 2008 officers New director appointed 3 Buy now
25 Jan 2008 officers New director appointed 3 Buy now
22 Jan 2008 officers New secretary appointed 2 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 annual-return Return made up to 29/05/07; no change of members 9 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
19 Feb 2007 accounts Annual Accounts 24 Buy now
12 Dec 2006 officers New secretary appointed 1 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 29/05/06; full list of members 9 Buy now
30 Nov 2005 accounts Annual Accounts 24 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 annual-return Return made up to 29/05/05; full list of members 8 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
25 Jan 2005 accounts Annual Accounts 24 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 29/05/04; full list of members 9 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
10 Feb 2004 accounts Annual Accounts 21 Buy now
26 Jul 2003 auditors Auditors Resignation Company 1 Buy now
27 Jun 2003 annual-return Return made up to 29/05/03; full list of members 9 Buy now
07 Feb 2003 accounts Annual Accounts 20 Buy now
24 Jun 2002 annual-return Return made up to 29/05/02; bulk list available separately 11 Buy now
28 Jan 2002 incorporation Memorandum Articles 44 Buy now
18 Jan 2002 capital Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 478123/521741 2 Buy now