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FRIENDS AELRIS LIMITED

Company number 00016807

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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)
28 Oct 2024	TM01	Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024	View PDF Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD02	Register inspection address has been changed from Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO901WR	View PDF Register inspection address has been changed from Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO901WR - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 July 2024	View PDF Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 372 pages (372 pages)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Laura Eileen Mcgowan as a director on 3 June 2024	View PDF Termination of appointment of Laura Eileen Mcgowan as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Ms Victoria Louise De Temple as a director on 3 June 2024	View PDF Appointment of Ms Victoria Louise De Temple as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024	View PDF Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	TM01	Termination of appointment of Karina Jane Bye as a director on 30 June 2023	View PDF Termination of appointment of Karina Jane Bye as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Helen Potter as a director on 30 June 2023	View PDF Appointment of Ms Helen Potter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	TM01	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 14 June 2021	View PDF Termination of appointment of Amy Victoria Gwynne Garvin as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 14 June 2021	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)

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FRIENDS AELRIS LIMITED

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