FITZSIMON HOLDINGS LIMITED

Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-12-11 with no updates View Document
05/12/245 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
24/11/2324 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
02/01/212 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
15/12/2015 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
15/12/2015 December 2020	REGISTERED OFFICE CHANGED ON 15/12/2020 FROM UNIT A303.3 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD, SOUTHWARK LONDON SE16 4DG View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
05/09/195 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
11/09/1811 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
20/07/1720 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
17/10/1617 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032905510002 View Document
17/10/1617 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032905510003 View Document
22/08/1622 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/02/1616 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032905510001 View Document
20/01/1620 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
10/08/1510 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/01/1413 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
07/08/137 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/01/123 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document

02/02/112 February 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
16/11/1016 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/12/0921 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOAN ARNOLD View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LEMPRIERE ARNOLD / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARNOLD / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA DONATELLA ARNOLD / 01/10/2009 View Document
09/11/099 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/12/0822 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/12/0721 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
15/09/0715 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/12/0621 December 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
06/04/066 April 2006	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 3G2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER View Document
06/01/066 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	DIRECTOR RESIGNED View Document
23/12/0423 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
01/09/041 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
23/12/0323 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
25/06/0325 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
18/12/0218 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
06/07/026 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
10/12/0110 December 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
18/10/0118 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
13/12/0013 December 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
15/12/9915 December 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
08/12/988 December 1998	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View Document
28/08/9828 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
09/04/989 April 1998	REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 20 GAINSFORD STREET LONDON SE1 2NE View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View Document
14/10/9714 October 1997	NEW DIRECTOR APPOINTED View Document
14/10/9714 October 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
24/02/9724 February 1997	NEW DIRECTOR APPOINTED View Document
23/12/9623 December 1996	NEW SECRETARY APPOINTED View Document
22/12/9622 December 1996	SECRETARY RESIGNED View Document
11/12/9611 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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