FITZROY SUPPORT

Company Documents

Date	Description
24/07/2524 July 2025 New	Appointment of Mr Anthony Mark Kerslake as a director on 2025-07-10 View Document
24/07/2524 July 2025 New	Termination of appointment of Martin Peter Kyndt as a director on 2025-07-10 View Document
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
03/06/253 June 2025	Appointment of Mr Mark Stephen Smith as a director on 2025-04-11 View Document
02/06/252 June 2025	Appointment of Mr Stephen Jenkin as a director on 2025-05-22 View Document
13/11/2413 November 2024	Appointment of Mr Matthew David Moth as a director on 2024-11-01 View Document
12/11/2412 November 2024	Full accounts made up to 2024-03-31 View Document
23/10/2423 October 2024	Director's details changed for Mr Jonathon Derrick Altham on 2024-10-23 View Document
04/09/244 September 2024	Termination of appointment of Andrew Philip Gore as a director on 2024-08-27 View Document
01/08/241 August 2024	Appointment of Ms Angela Jane Murphy as a secretary on 2024-08-01 View Document
01/08/241 August 2024	Termination of appointment of Anna Elizabeth Galliford as a secretary on 2024-08-01 View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-19 with no updates View Document
02/02/242 February 2024	Director's details changed for Mr Andrew Philip Gore on 2024-02-01 View Document
22/11/2322 November 2023	Termination of appointment of Sarah Mary Nicholson as a director on 2023-11-17 View Document
22/11/2322 November 2023	Termination of appointment of Gail Victoria Bedding as a director on 2023-11-17 View Document
08/11/238 November 2023	Appointment of Ms Edwina Jane Johnston as a director on 2023-10-18 View Document
30/10/2330 October 2023	Full accounts made up to 2023-03-31 View Document
20/10/2320 October 2023	Appointment of Mr Jonathon Derrick Altham as a director on 2023-10-17 View Document
10/08/2310 August 2023	Termination of appointment of Matthew Moth as a director on 2023-08-08 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-19 with no updates View Document
28/02/2328 February 2023	Appointment of Mr Sarju Mistry as a director on 2023-01-26 View Document
28/02/2328 February 2023	Director's details changed for Ms Gail Victoria Bedding on 2023-02-17 View Document
28/02/2328 February 2023	Director's details changed for Ms Gail Victoria Bedding on 2023-02-17 View Document
03/01/233 January 2023	Full accounts made up to 2022-03-31 View Document
11/10/2211 October 2022	Appointment of Mr Saad Samir Sayeed as a director on 2022-09-29 View Document
11/10/2211 October 2022	Director's details changed for Ms Dawn Caroline Jacobs on 2021-11-13 View Document
05/10/225 October 2022	Termination of appointment of Justin Robert Finnigan as a director on 2022-09-29 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
15/05/2015 May 2020	DIRECTOR APPOINTED MR ANDREW PHILIP GORE View Document
28/02/2028 February 2020	DIRECTOR APPOINTED MRS SARAH MARY NICHOLSON View Document
21/01/2021 January 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL MATTHEWMAN View Document
21/11/1921 November 2019	AUDITOR'S RESIGNATION View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON MOLLETT View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR ANDY LEE View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
12/08/1912 August 2019	DIRECTOR APPOINTED MR JUSTIN ROBERT FINNIGAN View Document
09/08/199 August 2019	DIRECTOR APPOINTED MR MARK ANDREW SANDERSON View Document
05/08/195 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD View Document
05/07/195 July 2019	DIRECTOR APPOINTED MS DAWN CAROLINE JACOBS View Document
05/04/195 April 2019	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View Document
10/10/1810 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA LE BLAN View Document
03/10/183 October 2018	DIRECTOR APPOINTED MR MARTIN PETER KYNDT View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY CHAUDHURI View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GORE View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZROY View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR PAUL PATRICK WOOD View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR MATTHEW DAVID MOTH View Document
30/01/1830 January 2018	DIRECTOR APPOINTED MR NEIL ANDREW MATTHEWMAN View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR DERRICK JONATHAN MCCOURT View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR HELEN PLATTS View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR ANDREW PHILIP GORE View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
14/08/1714 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT TINDALL View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE View Document
14/10/1614 October 2016	DIRECTOR APPOINTED MS LUCY MARTINA CHAUDHURI View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOLLETT / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MR DAVID ALBERT EVANS View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MS LUCY ELIZABETH HOWELL HOVEY View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TINDALL / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE PLATTS / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-ANNE MCINTYRE / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARLES FITZROY / 11/10/2016 View Document
11/10/1611 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WHITE / 11/10/2016 View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN SURGEY View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOVEY View Document
30/08/1630 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
02/03/162 March 2016	05/01/16 NO MEMBER LIST View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MR ROBERT TINDALL View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMSON View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR AMANDA KENNEY View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
05/01/155 January 2015	05/01/15 NO MEMBER LIST View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/10/1413 October 2014	DIRECTOR APPOINTED MR ANDY LEE View Document
13/10/1413 October 2014	DIRECTOR APPOINTED MRS JULIA LE BLAN View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT View Document
22/04/1422 April 2014	24/03/14 NO MEMBER LIST View Document
06/11/136 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BARNETT View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR EDWARD THORNTON FIRKIN View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GAINFORD View Document
19/04/1319 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARNETT / 17/04/2013 View Document
19/04/1319 April 2013	24/03/13 NO MEMBER LIST View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FITZROY / 15/04/2013 View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KENNEY / 15/04/2013 View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SURGEY / 15/04/2013 View Document
09/04/139 April 2013	ADOPT ARTICLES 21/03/2013 View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARGARET MARSHALL View Document
24/10/1224 October 2012	DIRECTOR APPOINTED MR MARTIN SURGEY View Document
24/10/1224 October 2012	DIRECTOR APPOINTED MR MICHAEL FITZROY View Document
30/07/1230 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
24/07/1224 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STUARTY BARNETT / 24/07/2012 View Document
16/07/1216 July 2012	DIRECTOR APPOINTED MR STUARTY BARNETT View Document
27/06/1227 June 2012	DIRECTOR APPOINTED AMANDA KENNEY View Document
12/04/1212 April 2012	24/03/12 NO MEMBER LIST View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WHITE / 12/04/2012 View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GAINFORD / 12/04/2012 View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE MCINTYRE / 05/10/2011 View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOLLETT / 12/04/2012 View Document
21/02/1221 February 2012	COMPANY NAME CHANGED ELIZABETH FITZROY SUPPORT CERTIFICATE ISSUED ON 21/02/12 View Document
21/02/1221 February 2012	NE01 FORM View Document
10/02/1210 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/02/1210 February 2012	CHANGE OF NAME 26/01/2012 View Document
05/10/115 October 2011	APPOINTMENT TERMINATED, DIRECTOR LOUISE FITZROY View Document
05/10/115 October 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ARMSTRONG-JONES View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE MCINTYRE / 05/10/2011 View Document

22/08/1122 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/04/1119 April 2011	DIRECTOR APPOINTED MR SIMON MOLLETT View Document
19/04/1119 April 2011	24/03/11 NO MEMBER LIST View Document
26/11/1026 November 2010	DIRECTOR APPOINTED MR IAN ROBERT WHITE View Document
22/11/1022 November 2010	DIRECTOR APPOINTED MR PAUL TIMOTHY GAINFORD View Document
08/11/108 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER CHEESLEY View Document
16/08/1016 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE ARMSTRONG-JONES / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LADY LOUISE FITZROY / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE PLATTS / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GWYNNE CHEESLEY / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THOMSON / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MARSHALL / 24/03/2010 View Document
13/04/1013 April 2010	24/03/10 NO MEMBER LIST View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE MCINTYRE / 24/03/2010 View Document
13/04/1013 April 2010	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FITZROY HOUSE, 8 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3JY View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNE HOVEY / 24/03/2010 View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL THORNTON FIRKIN / 24/03/2010 View Document
09/04/109 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 27/09/2006 View Document
23/07/0923 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/04/096 April 2009	DIRECTOR APPOINTED MISS HELEN JANE PLATTS View Document
06/04/096 April 2009	ANNUAL RETURN MADE UP TO 24/03/09 View Document
07/10/087 October 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WADDINGTON View Document
05/08/085 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/08/084 August 2008	SECRETARY APPOINTED MRS ANNA ELIZABETH GALLIFORD View Document
01/08/081 August 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN JENKIN View Document
25/07/0825 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ARMSTRONG-JONES / 25/07/2008 View Document
25/07/0825 July 2008	APPOINTMENT TERMINATED DIRECTOR MURRAY DUNCANSON View Document
31/03/0831 March 2008	ANNUAL RETURN MADE UP TO 24/03/08 View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
29/03/0729 March 2007	ANNUAL RETURN MADE UP TO 24/03/07 View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
11/09/0611 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	ANNUAL RETURN MADE UP TO 24/03/06 View Document
24/08/0524 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/04/053 April 2005	ANNUAL RETURN MADE UP TO 24/03/05 View Document
31/03/0531 March 2005	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: CAXTON HOUSE STATION APPROACH HASLEMERE SURREY GU27 2PE View Document
22/03/0522 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0421 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
15/05/0415 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/047 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/042 April 2004	ANNUAL RETURN MADE UP TO 24/03/04 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
28/03/0328 March 2003	ANNUAL RETURN MADE UP TO 24/03/03 View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	ANNUAL RETURN MADE UP TO 24/03/02 View Document
11/12/0111 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
20/11/0120 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/0130 October 2001	COMPANY NAME CHANGED ELIZABETH FITZROY HOMES CERTIFICATE ISSUED ON 30/10/01 View Document
11/04/0111 April 2001	ANNUAL RETURN MADE UP TO 24/03/01 View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
29/03/0029 March 2000	ANNUAL RETURN MADE UP TO 24/03/00 View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
23/12/9923 December 1999	NEW DIRECTOR APPOINTED View Document
05/10/995 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
06/07/996 July 1999	NEW SECRETARY APPOINTED View Document
06/07/996 July 1999	SECRETARY RESIGNED View Document
25/04/9925 April 1999	ANNUAL RETURN MADE UP TO 24/03/99 View Document
29/09/9829 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
07/04/987 April 1998	ANNUAL RETURN MADE UP TO 24/03/98 View Document
05/09/975 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/03/9727 March 1997	ANNUAL RETURN MADE UP TO 24/03/97 View Document
17/09/9617 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/09/964 September 1996	NEW DIRECTOR APPOINTED View Document
17/04/9617 April 1996	ANNUAL RETURN MADE UP TO 24/03/96 View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
06/09/956 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
25/05/9525 May 1995	NEW DIRECTOR APPOINTED View Document
31/03/9531 March 1995	ANNUAL RETURN MADE UP TO 24/03/95 View Document
14/03/9514 March 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	NEW DIRECTOR APPOINTED View Document
12/08/9412 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/08/941 August 1994	DIRECTOR RESIGNED View Document
01/08/941 August 1994	DIRECTOR RESIGNED View Document
18/04/9418 April 1994	ANNUAL RETURN MADE UP TO 24/03/94 View Document
18/04/9418 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
15/09/9315 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
02/09/932 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/9310 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/937 April 1993	ANNUAL RETURN MADE UP TO 24/03/93 View Document
07/04/937 April 1993	DIRECTOR RESIGNED View Document
07/04/937 April 1993	NEW DIRECTOR APPOINTED View Document
07/04/937 April 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/04/937 April 1993	NEW DIRECTOR APPOINTED View Document
07/04/937 April 1993	NEW DIRECTOR APPOINTED View Document
29/03/9329 March 1993	NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	NEW DIRECTOR APPOINTED View Document
02/06/922 June 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
24/03/9224 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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