FITZWILLIAM TRUSTEES NUMBER 4 LIMITED

Company number NI660857

Date	Type	Description	View / Download
05 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	(10 pages)
27 Mar 2024	AD01	Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 27 March 2024	(1 page)
25 Mar 2024	AD01	Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 25 March 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
31 May 2023	AA	Accounts for a small company made up to 31 May 2022	(17 pages)
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
20 Sep 2022	PSC05	Change of details for Fitzwilliam (Waltham Forest) Holdings Limited as a person with significant control on 7 July 2022	(2 pages)
20 Jun 2022	MR05	All of the property or undertaking no longer forms part of charge NI6608570004	(5 pages)
06 Jun 2022	MR01	Registration of charge NI6608570004, created on 19 May 2022	(42 pages)
18 May 2022	AA	Accounts for a small company made up to 31 May 2021	(6 pages)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
21 Dec 2021	MR04	Satisfaction of charge NI6608570002 in full	(1 page)
20 Dec 2021	MR01	Registration of charge NI6608570003, created on 16 December 2021	(36 pages)
08 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	(1 page)
10 Nov 2021	MR04	Satisfaction of charge NI6608570001 in full	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN on 5 February 2021	(1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
08 Jul 2020	MR01	Registration of charge NI6608570002, created on 8 July 2020	(56 pages)
28 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
03 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Other company business 14/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 May 2019	MR01	Registration of charge NI6608570001, created on 22 May 2019	(40 pages)
22 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-24 GBP 1	(25 pages)