FITZPATRICK ESTATES LTD
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Notice of move from Administration to Dissolution |
02/11/242 November 2024 | Administrator's progress report |
14/06/2414 June 2024 | Notice of deemed approval of proposals |
26/05/2426 May 2024 | Statement of administrator's proposal |
19/04/2419 April 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 |
19/04/2419 April 2024 | Appointment of an administrator |
23/02/2423 February 2024 | Registration of charge 063825240006, created on 2024-02-21 |
16/02/2416 February 2024 | Termination of appointment of Conrad Anthony Robert Treanor as a director on 2024-02-16 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
22/12/2322 December 2023 | Termination of appointment of Nicholas Powers as a director on 2023-12-22 |
22/12/2322 December 2023 | Termination of appointment of Steven Edward Thursfield as a director on 2023-12-22 |
22/12/2322 December 2023 | Appointment of Mr Conrad Anthony Robert Treanor as a director on 2023-12-22 |
23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
13/05/2313 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 |
13/05/2313 May 2023 | Appointment of Mr Steven Edward Thursfield as a director on 2023-05-01 |
24/04/2324 April 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 |
12/02/2312 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
26/10/2226 October 2022 | Satisfaction of charge 063825240003 in full |
26/10/2226 October 2022 | Satisfaction of charge 063825240004 in full |
26/10/2226 October 2022 | Satisfaction of charge 063825240005 in full |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/02/2227 February 2022 | Confirmation statement made on 2022-02-27 with updates |
14/12/2114 December 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 |
10/11/2110 November 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 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | DIRECTOR APPOINTED MR NICHOLAS POWERS |
01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240005 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240004 |
02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063825240002 |
25/04/1825 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063825240002 |
24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063825240001 |
17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240003 |
14/11/1714 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240002 |
28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063825240001 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 72 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG UNITED KINGDOM |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 74-76 HIGH STREET MOXLEY BILSTON WEST MIDLANDS WS10 8SD |
13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/11/1213 November 2012 | COMPANY NAME CHANGED JM HOMES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 13/11/12 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
02/10/122 October 2012 | CHANGE OF NAME 25/09/2012 |
02/10/122 October 2012 | FIRST GAZETTE |
02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
03/06/113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/06/113 June 2011 | CHANGE OF NAME 25/05/2011 |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 35 COPPERFIELD COURT DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1QD |
05/01/115 January 2011 | Annual return made up to 26 September 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
17/12/0917 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
04/03/094 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS; AMEND |
28/11/0828 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | SECRETARY RESIGNED |
26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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