FITZHERBERT HOLDINGS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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13/07/2313 July 2023 Confirmation statement made on 2023-06-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAMILTON / 01/06/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DEAN MELLISH GILES / 01/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEAN MELLISH GILES / 01/06/2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DEAN MELLISH GILES / 07/06/2016

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15/07/1615 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CLEALL / 07/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 20/11/14 STATEMENT OF CAPITAL GBP 200

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25/06/1425 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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16/12/1316 December 2013 01/11/13 STATEMENT OF CAPITAL GBP 100

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085595800001

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20/08/1320 August 2013 DIRECTOR APPOINTED MRS JUNE CLEALL

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20/08/1320 August 2013 DIRECTOR APPOINTED DR COLIN DEAN MELLISH GILES

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU UNITED KINGDOM

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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