FITZPATRICK PROJECTS LIMITED
Company number 05250662 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 3 Oct 2025 | Notification of Mark Chapman as a person with significant control on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Lucy Fitzpatrick as a person with significant control on 2023-01-26 · 1 page | View document |
| 3 Oct 2025 | Cessation of Kay Williams as a person with significant control on 2025-10-01 · 1 page | View document |
| 9 Sep 2025 | Appointment of Mr David Nicholas Harries as a director on 2025-08-22 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Kay Williams as a director on 2025-08-22 · 1 page | View document |
| 9 Sep 2025 | Appointment of Mark Chapman as a director on 2025-08-22 · 2 pages | View document |
| 7 Aug 2025 | Registered office address changed from 10 Fitzroy Square London W1T 5HP to 14 Christchurch Hill London NW3 1LB on 2025-08-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 9 Oct 2024 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS HARRIES | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FITZPATRICK | View document |
| 9 May 2019 | CESSATION OF ANNIE CLOTHILDE FITZPATRICK AS A PSC | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZPATRICK | View document |
| 15 May 2015 | DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK | View document |
| 15 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 29 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | 05/10/12 FULL LIST AMEND | View document |
| 12 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 168061 | View document |
| 12 Jun 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED KAY WILLIAMS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 20/12/04 | View document |
| 6 Jan 2005 | £ NC 1000/200000 20/12 | View document |
| 6 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2004 | COMPANY NAME CHANGED BRICKNUMBER LIMITED CERTIFICATE ISSUED ON 21/12/04 | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 2 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 29 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |