FITZHARDINGE ESTATES LIMITED
Company number 01720085 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-08-13 · 6 pages | View document |
| 20 Dec 2025 | Termination of appointment of Annette Diane Fraiman as a director on 2025-11-09 · 1 page | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2026-01-31 to 2025-08-13 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 13 Aug 2025 | Annual accounts for the year ending 13 August 2025 | View accounts |
| 15 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Registered office address changed from 75 Wells Street London W1T 3QH England to Flat 33 Chelwood House Gloucester Square London W2 2SZ on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 20 Jul 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 10-12 ELY PLACE LONDON EC1N 6RY ENGLAND | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 22 WELBECK STREET LONDON W1G 8EF | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Jun 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRAIMAN / 01/03/2008 | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 5 FITZHARDINGE STREET LONDON W1H OED | View document |
| 8 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 | View document |
| 11 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 02/03/97; CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | View document |
| 27 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 3 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1990 | RETURN MADE UP TO 02/03/90; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1990 | ALTER MEM AND ARTS 16/02/90 | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1989 | ALTER MEM AND ARTS 310189 | View document |
| 30 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1987 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 19 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |