FITZWILLIAM TRUSTEES NUMBER 3 LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Accounts for a dormant company made up to 2024-05-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-25 with no updates

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10/10/2410 October 2024 Satisfaction of charge NI6608620003 in full

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-05-31

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27/03/2427 March 2024 Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 2024-03-27

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25/03/2425 March 2024 Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 2024-03-25

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-05-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-25 with no updates

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20/09/2220 September 2022 Change of details for Fitzwilliam (Waltham Forest) Holdings Limited as a person with significant control on 2022-07-07

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18/05/2218 May 2022 Accounts for a small company made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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21/12/2121 December 2021 Satisfaction of charge NI6608620002 in full

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20/12/2120 December 2021 Registration of charge NI6608620003, created on 2021-12-16

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08/12/218 December 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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10/11/2110 November 2021 Satisfaction of charge NI6608620001 in full

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6608620002

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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01/07/191 July 2019 ARTICLES OF ASSOCIATION

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01/07/191 July 2019 ALTER ARTICLES 14/05/2019

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04/06/194 June 2019 ALTER ARTICLES 14/05/2019

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6608620001

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22/05/1922 May 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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