FITZPATRICK CONSTRUCTION UK LIMITED
Company number 05319136 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Cessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 4 Mar 2025 | Change of details for Mr Ray Taisho Stewart as a person with significant control on 2025-03-04 · 2 pages | View document |
| 9 Jan 2025 | Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13 · 1 page | View document |
| 7 Jan 2025 | Notification of Louis Peter Bewley Fitzpatrick as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Jan 2025 | Notification of Joseph Brian Fitzpatrick as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Jan 2025 | Notification of Ray Taisho Stewart as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Jan 2025 | Notification of Fitzroy Trustees Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 19 Nov 2024 | Resolutions · 7 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Appointment of Ms Noreen Hoang as a director on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Ms Michele Rance as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Noreen Hoang as a secretary on 2024-09-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2015 | ALTER ARTICLES 30/01/2015 | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | CORPORATE SECRETARY APPOINTED AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NOREEN HOANG | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 23 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 22 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK | View document |
| 31 Mar 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011 | View document |
| 10 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 2 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 1 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM · 18 WESTERN GATEWAY · ROYAL VICTORIA DOCKS · LONDON · E16 1BL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM · THE GRAINSTORE · 4 WESTERN GATEWAY · LONDON · E16 1BA | View document |
| 5 Mar 2008 | SECRETARY APPOINTED NOREEN HOANG | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 19 Dec 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | NC INC ALREADY ADJUSTED · 24/10/06 | View document |
| 2 Nov 2006 | ﾽ NC 1000/100000 · 24/10 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: · 167A ROTHERHITHE STREET · LONDON · KENT · SE16 5QW | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | COMPANY NAME CHANGED · LSM DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 28/11/05 | View document |
| 22 Dec 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |