NO. 3 FITZHAMON EMBANKMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-02-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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07/03/247 March 2024 Amended micro company accounts made up to 2022-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-01-31 with no updates

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10/01/2410 January 2024 Termination of appointment of Nicholas Trevor Naysmith as a director on 2024-01-10

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10/01/2410 January 2024 Registered office address changed from 5 the Retreat Cardiff CF23 5QZ Wales to 241 Cyncoed Road Cardiff CF23 6NY on 2024-01-10

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10/01/2410 January 2024 Appointment of Mr Nicholas Trevor Naysmith as a director on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Nicholas Trevor Naysmith as a person with significant control on 2023-08-02

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10/01/2410 January 2024 Change of details for Mr Nicholas Trevor Naysmith as a person with significant control on 2024-01-10

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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12/02/2212 February 2022 Confirmation statement made on 2022-01-31 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TREVOR NAYSMITH / 08/05/2020

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08/05/208 May 2020 REGISTERED OFFICE CHANGED ON 08/05/2020 FROM 5 THE RETREAT CARDIFF CF23 5QZ WALES

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08/05/208 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TREVOR NAYSMITH / 08/05/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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