FITZPATRICK ESTATES LTD
Company number 06382524 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Notice of move from Administration to Dissolution · 17 pages | View document |
| 2 Nov 2024 | Administrator's progress report · 14 pages | View document |
| 14 Jun 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 May 2024 | Statement of administrator's proposal · 41 pages | View document |
| 19 Apr 2024 | Registered office address changed from Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD England to 126 New Walk Leicester LE1 7JA on 2024-04-19 · 3 pages | View document |
| 19 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Feb 2024 | Registration of charge 063825240006, created on 2024-02-21 · 42 pages | View document |
| 16 Feb 2024 | Termination of appointment of Conrad Anthony Robert Treanor as a director on 2024-02-16 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nicholas Powers as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Steven Edward Thursfield as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Conrad Anthony Robert Treanor as a director on 2023-12-22 · 2 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 13 May 2023 | Registered office address changed from Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD England to Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD on 2023-05-13 · 1 page | View document |
| 13 May 2023 | Appointment of Mr Steven Edward Thursfield as a director on 2023-05-01 · 2 pages | View document |
| 24 Apr 2023 | Registered office address changed from One Cranmore Drive Shirley Solihull B90 4RZ England to Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD on 2023-04-24 · 1 page | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 26 Oct 2022 | Satisfaction of charge 063825240003 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 063825240004 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 063825240005 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 3 pages | View document |
| 14 Dec 2021 | Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to One Cranmore Drive Shirley Solihull B90 4RZ on 2021-12-14 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull West Midlands B90 1QD to 1 Cranmore Drive Shirley Solihull B90 4RZ on 2021-11-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 3 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS POWERS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240005 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240004 | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063825240002 | View document |
| 25 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063825240002 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063825240001 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240003 | View document |
| 14 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240002 | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 72 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 74-76 HIGH STREET MOXLEY BILSTON WEST MIDLANDS WS10 8SD | View document |
| 13 Nov 2012 | COMPANY NAME CHANGED JM HOMES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 13/11/12 | View document |
| 13 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | CHANGE OF NAME 25/09/2012 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 2 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Jun 2011 | CHANGE OF NAME 25/05/2011 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 35 COPPERFIELD COURT DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1QD | View document |
| 3 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2011 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Dec 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |