FITZGERALDHR LTD
Company number 07952148 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Mar 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2025-02-19 · 4 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2025-02-19 · 3 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 17 Feb 2026 | Termination of appointment of Philip Joseph Wray as a director on 2026-01-18 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 6 Mar 2023 | Director's details changed for Mrs Lucy Carmel Fitzgerald on 2023-02-15 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to Node Cowork 1 Enterprise Road Roundswell Barnstaple Devon EX31 3YB on 2023-03-06 · 1 page | View document |
| 4 Jan 2023 | Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 69 High Street Bideford Devon EX39 2AT on 2023-01-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 2 Mar 2022 | Change of details for Mrs Lucy Carmel Fitzgerald as a person with significant control on 2022-03-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCY CARMEL FITZGERALD / 25/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CARMEL FITZGERALD / 25/02/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA WRAY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 19 WESTERN AVENUE APPLEDORE BIDEFORD DEVON EX39 1SD | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CARMEL FITZGERALD / 16/02/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA ELIZABETH WRAY / 16/02/2015 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MISS MONICA ELIZABETH WRAY | View document |
| 27 Dec 2014 | DIRECTOR APPOINTED MR PHILIP JOSEPH WRAY | View document |
| 24 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | PREVEXT FROM 28/02/2013 TO 31/07/2013 | View document |
| 28 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 18 Jun 2013 | FIRST GAZETTE | View document |
| 16 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |