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FRIARS INVESTMENT (CHELMSFORD) LIMITED

Company number 00625008

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
22 Mar 2024 TM02 Termination of appointment of Michael James Killick as a secretary on 27 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
09 Nov 2022 PSC05 Change of details for Arrow Investments (Chelmsford) Limited as a person with significant control on 7 November 2022
21 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
31 Aug 2021 CH01 Director's details changed for David Alan Fletcher on 16 August 2021
31 Aug 2021 CH03 Secretary's details changed for Mr Michael James Killick on 16 August 2021
31 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC07 Cessation of Penelope Flannagan as a person with significant control on 16 November 2017
31 Oct 2018 PSC02 Notification of Arrow Investments (Chelmsford) Limited as a person with significant control on 16 November 2017
31 Oct 2018 PSC07 Cessation of Lucinda Sarah Ann Fletcher as a person with significant control on 16 November 2017
31 Oct 2018 PSC07 Cessation of Virginia Susan Austin as a person with significant control on 16 November 2017