FITZROY HIGHGATE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 27/09/2427 September 2024 | Registration of charge 083661600007, created on 2024-09-27 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/04/2412 April 2024 | Registration of charge 083661600006, created on 2024-04-10 |
| 06/12/236 December 2023 | Change of details for Mr Andrew Bradley Bennett as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Andrew Bradley Bennett on 2023-12-06 |
| 20/11/2320 November 2023 | Director's details changed for Mr Andrew Bradley Bennett on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Andrew Bradley Bennett as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14 - 16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 23/08/2323 August 2023 | Registration of charge 083661600005, created on 2023-08-23 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/09/2220 September 2022 | Amended total exemption full accounts made up to 2022-01-31 |
| 06/01/226 January 2022 | Registered office address changed from 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to 5th Floor 14 - 16 Dowgate Hill London EC4R 2SU on 2022-01-06 |
| 06/01/226 January 2022 | Registered office address changed from 15 Clement Court Howard Road Stanmore Middlesex HA7 1FZ to 14-16 Dowgate Hill 5th Floor London EC4R 2SU on 2022-01-06 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083661600002 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083661600003 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083661600004 |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083661600001 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY BENNETT / 23/08/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 13 FAIRWAY HEIGHTS CAMBERLEY SURREY GU15 1NJ |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY BENNETT / 23/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 08/11/178 November 2017 | REDUCE ISSUED CAPITAL 20/10/2017 |
| 08/11/178 November 2017 | SOLVENCY STATEMENT DATED 20/10/17 |
| 08/11/178 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 1 |
| 08/11/178 November 2017 | STATEMENT BY DIRECTORS |
| 25/04/1725 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY BENNETT / 15/06/2015 |
| 05/02/165 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY BENNETT / 16/09/2014 |
| 25/07/1425 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 2 |
| 18/03/1418 March 2014 | CREATE A NEW CLASS OF SHARES CLASSED AS A ORDINARY SHARES OF £1.00 EACH 26/02/2014 |
| 03/02/143 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGDISH JOWHAL |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANDREW BRADLEY BENNETT |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company