FITZWILLIAM LTD

Company number 04952016 ·

Active

72 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Nov 2025 Change of details for Mr David Edward Kennelly as a person with significant control on 2025-04-06 · 2 pages View document
16 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 4 pages View document
22 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 4 pages View document
29 Dec 2023 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-04 with updates · 5 pages View document
22 Aug 2023 Registered office address changed from Abacus Court Bull Street Harborne Birmingham B17 0HH England to 433 Court Oak Road Birmingham B32 2DX on 2023-08-22 · 1 page View document
12 Jul 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
24 Oct 2021 Registered office address changed from 56 Harvest Fields Way Sutton Coldfield B75 5RB England to Abacus Court Bull Street Harborne Birmingham B17 0HH on 2021-10-24 · 1 page View document
24 Oct 2021 Secretary's details changed for Brian Desmond Blunn on 2021-10-24 · 1 page View document
12 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
12 Feb 2021 Micro company accounts made up to 2020-11-30 · 8 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
29 Apr 2020 Micro company accounts made up to 2019-11-30 · 8 pages View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
22 Jul 2019 Micro company accounts made up to 2018-11-30 · 6 pages View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 52 PLANE TREE ROAD WALSALL WEST MIDLANDS WS5 4EJ View document
3 Jun 2019 Registered office address changed · 1 page View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
24 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
19 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KENNELLY / 19/12/2010 View document
10 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KENNELLY / 04/11/2009 View document
22 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
18 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
16 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 31 THETFORD WAY WALSALL WS5 4TA View document
6 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
5 Nov 2003 SECRETARY RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document