FITZ&KNOX LIMITED

Company number 15240743 ·

Active

26 filings

Date Filing
2 Sep 2026 Registration of charge 152407430003, created on 2026-09-01 · 19 pages View document
2 Sep 2026 Satisfaction of charge 152407430002 in full · 1 page View document
2 Sep 2026 Satisfaction of charge 152407430001 in full · 1 page View document
2 Sep 2026 Registration of charge 152407430004, created on 2026-09-01 · 19 pages View document
19 Jun 2026 Registration of charge 152407430002, created on 2026-06-19 · 44 pages View document
30 Apr 2026 Registered office address changed from 33-35 Southernhay East Southernhay East Exeter EX1 1NX England to 34 Southernhay East Exeter Devon EX1 1NX on 2026-04-30 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
25 Nov 2025 Registered office address changed from 35 Southernhay East Exeter EX1 1NX England to 33-35 Southernhay East Southernhay East Exeter EX1 1NX on 2025-11-25 · 1 page View document
14 Nov 2025 Certificate of change of name · 3 pages View document
3 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 5 pages View document
30 Oct 2024 Registration of charge 152407430001, created on 2024-10-25 · 50 pages View document
28 Oct 2024 Memorandum and Articles of Association · 28 pages View document
28 Oct 2024 Resolutions · 4 pages View document
25 Oct 2024 Change of share class name or designation · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Notification of Hgp Iii Limited as a person with significant control on 2023-12-08 · 2 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
14 Dec 2023 Change of details for Urban Centric (Kc Capital) Limited as a person with significant control on 2023-12-08 · 2 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 5 pages View document
6 Dec 2023 Cessation of David Harrington Loosemore as a person with significant control on 2023-12-06 · 1 page View document
6 Dec 2023 Notification of Urban Centric (Kc Capital) Limited as a person with significant control on 2023-12-06 · 2 pages View document
30 Oct 2023 Current accounting period shortened from 2024-10-31 to 2024-03-31 · 1 page View document
27 Oct 2023 Incorporation · 30 pages View document