FITZPATRICK & KEARNEY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Cessation of Stephen James Kearney as a person with significant control on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Stephen James Kearney as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Stephen James Kearney as a director on 2025-04-01

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01/04/251 April 2025 Appointment of Mr Ben Reynolds as a secretary on 2025-04-01

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01/04/251 April 2025 Appointment of Mr Thomas Beggs as a director on 2025-04-01

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01/04/251 April 2025 Notification of Thomas Beggs as a person with significant control on 2025-04-01

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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18/12/2418 December 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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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-05 with no updates

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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

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25/03/2225 March 2022 Confirmation statement made on 2022-03-05 with updates

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22/12/2122 December 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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11/01/2111 January 2021 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 05/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/03/176 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KEARNEY / 06/03/2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KEARNEY / 06/03/2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DELAHUNT / 05/03/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 05/03/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KEARNEY / 05/03/2011

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DELAHUNT / 05/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 05/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEARNEY / 05/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KEARNEY / 05/03/2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 05/03/09 ANNUAL RETURN SHUTTLE

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03/02/093 February 2009 31/03/08 ANNUAL ACCTS

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02/04/082 April 2008 05/03/08 ANNUAL RETURN SHUTTLE

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15/06/0715 June 2007 SPECIAL/EXTRA RESOLUTION

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04/05/074 May 2007 CHANGE OF DIRS/SEC

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20/03/0720 March 2007 CHANGE IN SIT REG ADD

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20/03/0720 March 2007 CHANGE OF DIRS/SEC

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20/03/0720 March 2007 CHANGE OF DIRS/SEC

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20/03/0720 March 2007 SPECIAL/EXTRA RESOLUTION

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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