FITZDARES HOLDINGS LIMITED: Filings
Overview
| Company Name | FITZDARES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06755682 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FITZDARES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Balthazar Fabricius on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Balthazar Fabricius as a person with significant control on Oct 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Caroline Jane Harding as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Balthazar Fabricius as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Balthazar Fabricius on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Balthazar Fabricius as a person with significant control on Jun 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Balthazar Fabricius on Jun 10, 2023 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of James Francis Osborne as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Quentin Charles Triscott Humberstone as a director on Feb 03, 2021 | 3 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2021
| 4 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2021
| 4 pages | SH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0