FITZALAN HOUSE (EASTBOURNE) LIMITED

05436905
13A BUILDING TWO CANONBURY YARD 190 NEW NORTH ROAD LONDON UNITED KINGDOM N1 7BJ

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 4 Buy now
11 Aug 2024 officers Appointment of director (Miss Susan Marion Taylor) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 officers Termination of appointment of secretary 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
21 Mar 2024 officers Appointment of corporate secretary (A Dandy Wren Limited) 2 Buy now
14 Dec 2023 accounts Annual Accounts 4 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2021 accounts Annual Accounts 4 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2021 accounts Annual Accounts 4 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2019 accounts Annual Accounts 4 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2017 accounts Annual Accounts 4 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2016 accounts Annual Accounts 5 Buy now
17 Aug 2016 officers Termination of appointment of director (Rae Robert Mcconnell) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Rae Robert Mcconnell) 1 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 5 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 accounts Annual Accounts 12 Buy now
16 Jun 2014 officers Termination of appointment of director (Pamela Clarke) 1 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Termination of appointment of director (Nicholas Stanley) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Gary Lindsay) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Ricky Whitmore) 1 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
04 Nov 2013 officers Termination of appointment of director (Joseph Sharpstone) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Joseph Oliver Sharpstone) 2 Buy now
12 Jul 2013 annual-return Annual Return 9 Buy now
12 Jul 2013 capital Return of Allotment of shares 3 Buy now
26 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2013 accounts Annual Accounts 4 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Roy Speake) 2 Buy now
04 Dec 2012 officers Appointment of director (Mr Rae Robert Mcconnell) 2 Buy now
22 Jun 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 accounts Annual Accounts 10 Buy now
26 Jan 2012 officers Termination of appointment of director (Roy Speake) 1 Buy now
12 Jul 2011 annual-return Annual Return 9 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Colin Sell) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Colin Sell) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr Gary Lindsay) 3 Buy now
28 Jan 2011 officers Appointment of director (Ricky Whitmore) 3 Buy now
28 Jan 2011 officers Appointment of director (Nicholas Stanley) 3 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
23 Jun 2010 annual-return Annual Return 13 Buy now
23 Jun 2010 officers Change of particulars for secretary (Mr Colin Sydney Sell) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Roy Speake) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Colin Sydney Sell) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Pamela Jane Clarke) 2 Buy now
19 Aug 2009 accounts Annual Accounts 9 Buy now
28 May 2009 annual-return Return made up to 27/04/09; full list of members 12 Buy now
30 Jun 2008 annual-return Return made up to 27/04/08; full list of members 11 Buy now
18 Jun 2008 accounts Annual Accounts 11 Buy now
18 Feb 2008 accounts Annual Accounts 10 Buy now
19 Jun 2007 annual-return Return made up to 27/04/07; full list of members 7 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 51 welbeck avenue hove east sussex BN3 4JQ 1 Buy now
29 Mar 2007 capital Ad 24/01/07--------- £ si 21@1=21 £ ic 1/22 6 Buy now
22 Jan 2007 accounts Annual Accounts 2 Buy now
24 May 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 31 corsham street london N1 6DR 1 Buy now
27 Apr 2005 incorporation Incorporation Company 18 Buy now