FIDELITY PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Change of details for Philip David Weinstein as a person with significant control on 2025-04-25

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30/04/2530 April 2025 Change of details for Mrs Lorrain Weinstein as a person with significant control on 2025-04-25

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30/04/2530 April 2025 Director's details changed for Mrs Lorrain Weinstein on 2025-04-25

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30/04/2530 April 2025 Director's details changed for Mr Philip David Weinstein on 2025-04-25

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04/04/254 April 2025 Confirmation statement made on 2025-03-18 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-18 with updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 ADOPT ARTICLES 28/06/2018

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / PHILIP DAVID WEINSTEIN / 30/04/2018

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAIN WEINSTEIN

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16/05/1816 May 2018 SUB-DIVISION 30/04/18

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08/05/188 May 2018 SUBDIVIDED 30/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID WEINSTEIN

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10/04/1810 April 2018 CESSATION OF PHILIP DAVID WEINSTEIN AS A PSC

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10/04/1810 April 2018 CESSATION OF PHILIP DAVID WEINSTEIN AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID WEINSTEIN

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28/06/1728 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 1000.00

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22/05/1722 May 2017 DIRECTOR APPOINTED MRS LORRAIN WEINSTEIN

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WEINSTEIN / 19/05/2017

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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