FITZROY APPAREL LIMITED

08182566
UNIT 6 WHEAL KITTY WORKSHOPS ST. AGNES CORNWALL TR5 0RD

Documents

Documents
Date Category Description Pages
26 Sep 2024 mortgage Registration of a charge 16 Buy now
17 Sep 2024 accounts Annual Accounts 38 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Nicholas Sebastian Hill-Norton) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr William Livingstone Sheane) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Thomas Crichton Kay) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Nicholas Sebastian Hill-Norton) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Ms Yael Gairola) 2 Buy now
09 Jul 2024 capital Second Filing Capital Allotment Shares 5 Buy now
02 Jan 2024 accounts Annual Accounts 39 Buy now
06 Sep 2023 capital Second Filing Capital Allotment Shares 5 Buy now
06 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2022 officers Termination of appointment of director (Andrew Hughes) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Aug 2022 capital Return of Allotment of shares 5 Buy now
17 Aug 2022 capital Return of Allotment of shares 5 Buy now
17 Aug 2022 capital Second Filing Capital Allotment Shares 5 Buy now
16 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2022 accounts Annual Accounts 39 Buy now
19 Apr 2022 capital Return of Allotment of shares 5 Buy now
17 Nov 2021 officers Appointment of director (Ms Yael Gairola) 2 Buy now
17 Nov 2021 officers Change of particulars for director (Thomas Crichtun Kay) 2 Buy now
06 Sep 2021 capital Second Filing Capital Allotment Shares 5 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Aug 2021 accounts Annual Accounts 38 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 incorporation Memorandum Articles 31 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 capital Return of Allotment of shares 5 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 officers Termination of appointment of director (Heather Frances Blackman) 1 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
05 Jan 2021 resolution Resolution 2 Buy now
05 Jan 2021 incorporation Memorandum Articles 26 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2020 officers Appointment of director (Mr Andrew Hughes) 2 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
03 Dec 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2019 resolution Resolution 25 Buy now
22 Nov 2019 officers Appointment of director (Mr Simon Nicholas Sebastian Hill-Norton) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr William Livingstone Sheane) 2 Buy now
13 Nov 2019 capital Statement of capital (Section 108) 7 Buy now
13 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Nov 2019 insolvency Solvency Statement dated 12/11/19 2 Buy now
13 Nov 2019 resolution Resolution 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Appointment of director (Ms Heather Frances Blackman) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Guy Charles Critchlow) 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 mortgage Registration of a charge 48 Buy now
04 Sep 2017 accounts Annual Accounts 2 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Nov 2016 resolution Resolution 33 Buy now
16 Sep 2016 accounts Annual Accounts 5 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
24 Jun 2015 capital Return of Allotment of shares 6 Buy now
15 Dec 2014 capital Return of Allotment of shares 5 Buy now
28 Oct 2014 resolution Resolution 39 Buy now
20 Aug 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 capital Return of Allotment of shares 6 Buy now
11 Mar 2014 accounts Annual Accounts 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 8 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
23 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Heatons Secretaries Limited) 1 Buy now
05 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Nov 2012 officers Appointment of director (Mr Nicholas David Evans) 3 Buy now
12 Nov 2012 officers Appointment of director (Mr Guy Charles Critchlow) 3 Buy now
02 Nov 2012 officers Appointment of director (Thomas Crichton Kay) 3 Buy now
02 Nov 2012 resolution Resolution 38 Buy now
02 Nov 2012 officers Termination of appointment of director (Heatons Directors Limited) 2 Buy now
02 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Nov 2012 capital Return of Allotment of shares 7 Buy now
02 Nov 2012 officers Termination of appointment of director (James Truscott) 2 Buy now
02 Nov 2012 resolution Resolution 1 Buy now
20 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2012 incorporation Incorporation Company 28 Buy now