THE FITZWYGRAM FOUNDATION
| Status | ACTIVE |
| Company No. | 10056045 |
| Category | |
| Incorporated | 10 Mar 2016 |
| Age | 8 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE FITZWYGRAM FOUNDATION is an active with number 10056045. It was incorporated 8 years, 3 months, 23 days ago, on 10 March 2016. The company address is Hampton School Hampton School, Hampton, TW12 3HD, England.
Company Fillings
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Skinner
Termination date: 2024-06-06
Documents
Accounts with accounts type small
Date: 19 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryll Li-Ming Coates
Appointment date: 2024-03-21
Documents
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel James Ellis
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Edward David Patterson
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Graham Hedger
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shalina Crossley
Appointment date: 2023-10-19
Documents
Accounts with accounts type small
Date: 22 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Robert Martin
Termination date: 2023-02-02
Documents
Appoint person director company with name date
Date: 26 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raghav Ghai
Appointment date: 2022-11-24
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-04
Officer name: Mrs Jane Justine Hamilton
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Patrick Walsh
Termination date: 2022-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Spooner
Termination date: 2022-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hugh Munday
Termination date: 2022-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Alan Bull
Termination date: 2022-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elisabeth Turquand Watson
Appointment date: 2022-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Justine Hamilton
Appointment date: 2022-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Ronald Gibbons
Appointment date: 2022-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ranjan Gadsby Basannavar
Appointment date: 2022-08-24
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type small
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colm Patrick Walsh
Appointment date: 2021-12-09
Documents
Termination director company with name termination date
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mona Choueiri
Termination date: 2021-12-09
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Sep 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 19 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hugh Munday
Appointment date: 2021-01-04
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sinclair Perry
Termination date: 2020-10-12
Documents
Accounts with accounts type small
Date: 06 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Richard Llewellyn
Termination date: 2019-08-26
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Air Vice Marshal Graham Skinner
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Stuart Alan Bull
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Laurence Richard Llewellyn
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Nigel John Spooner
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Peter Baker
Documents
Accounts with accounts type small
Date: 19 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 09 Feb 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-26
Officer name: Mr Barry Robert Martin
Documents
Legacy
Date: 22 Jan 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public record on the 05/09/2019 as the information was invalid or ineffective.
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
Old address: Hampton School Hanworth Road Hampton Middlesex TW12 3HD
New address: Hampton School Hanworth Road Hampton TW12 3HD
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Baker
Appointment date: 2017-09-18
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Stuart Alan Ball
Documents
Change account reference date company current extended
Date: 06 Jul 2016
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-08-31
Documents
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