MAURICE FITZ GEORGE LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mr Dorian Smith as a person with significant control on 2025-01-21

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-11

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23/12/2423 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Change of share class name or designation

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23/12/2423 December 2024 Resolutions

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Notification of Henry Grant as a person with significant control on 2019-05-16

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Registered office address changed from Unit 2 the Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ United Kingdom to 505 Worle Park Way Worle Weston-Super-Mare BS22 6WA on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-03 with no updates

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08/04/228 April 2022 Registered office address changed from 24 the Glove Factory Holt Wiltshire BA14 6RL England to Unit 2 the Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-03 with no updates

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 48 BOULEVARD WESTON-SUPER-MARE BS23 1NF ENGLAND

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/06/1913 June 2019 01/03/19 STATEMENT OF CAPITAL GBP 300

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 1A REGAL ROW LONDON SE15 2NH UNITED KINGDOM

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16/05/1916 May 2019 DIRECTOR APPOINTED MR HENRY MAURICE FITZ GRANT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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04/12/174 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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