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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 TM01 Termination of appointment of Simon Robert Vincent as a director on 16 November 2023
20 Jan 2024 AA Group of companies' accounts made up to 9 July 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
11 Jul 2023 AP01 Appointment of Mrs Tamara Lohan as a director on 1 June 2023
11 Jul 2023 AP01 Appointment of Mr Henry Richard Melville Dimbleby as a director on 1 June 2023
18 Jan 2023 AA Group of companies' accounts made up to 10 July 2022
30 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
17 Jan 2022 AA Group of companies' accounts made up to 11 July 2021
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 12 July 2020
18 Jan 2021 AP01 Appointment of Mr Justin Carmichael as a director on 8 January 2021
18 Jan 2021 AP01 Appointment of Mr Tom Athron as a director on 8 January 2021
18 Jan 2021 TM01 Termination of appointment of Ewan Andrew Venters as a director on 8 January 2021
27 Oct 2020 MR01 Registration of charge 000849090001, created on 27 October 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
03 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
23 Jan 2020 AA Group of companies' accounts made up to 14 July 2019
18 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 15 July 2018
09 Aug 2018 PSC02 Notification of Wittington Investments Limited as a person with significant control on 6 April 2016
23 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jan 2018 AA Group of companies' accounts made up to 9 July 2017
21 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Apr 2017 AP03 Appointment of Mr Justin Carmichael as a secretary on 17 April 2017
20 Apr 2017 TM01 Termination of appointment of Nigel Stephen Mcginley as a director on 16 April 2017