NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/01/2410 January 2024 | Registered office address changed from 5 the Retreat Penylan Cardiff Cardiff CF23 5QZ Wales to 241 Cyncoed Road Cardiff CF23 6NY on 2024-01-10 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Registration of charge 044094960001, created on 2022-11-21 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Termination of appointment of Richard Tanat Davies as a director on 2021-12-30 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/06/2116 June 2021 | DISS40 (DISS40(SOAD)) |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 15/06/2115 June 2021 | FIRST GAZETTE |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STACEY |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 49 BRYNEGLWYS GARDENS NEWTON PORTHCAWL BRIDGEND GLAMORGAN CF36 5PR |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR NICHOLAS TREVOR NAYSMITH |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JAMIE STACEY |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MRS HELEN WILLIAMSON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR RICHARD TANAT DAVIES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SLATER |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLATER |
| 08/12/168 December 2016 | SECRETARY APPOINTED MR NICHOLAS TREVOR NAYSMITH |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES SLATER |
| 09/05/169 May 2016 | 04/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | 04/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | 04/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | 04/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | DISS40 (DISS40(SOAD)) |
| 06/08/126 August 2012 | 04/04/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | 04/04/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | 04/04/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SLATER / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 14/05/0314 May 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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