FRIARS INVESTMENT (CHELMSFORD) LIMITED
Company number 00625008
- Company Overview for FRIARS INVESTMENT (CHELMSFORD) LIMITED (00625008)
- Filing history for FRIARS INVESTMENT (CHELMSFORD) LIMITED (00625008)
- People for FRIARS INVESTMENT (CHELMSFORD) LIMITED (00625008)
- Charges for FRIARS INVESTMENT (CHELMSFORD) LIMITED (00625008)
- More for FRIARS INVESTMENT (CHELMSFORD) LIMITED (00625008)
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) |
---|---|---|---|
20 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
14 Mar 2018 | AP01 | Appointment of David Alan Fletcher as a director on 14 March 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Virginia Susan Austin as a director on 30 January 2018 | |
01 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
22 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
22 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
01 Dec 2017 | TM01 | Termination of appointment of Penelope Flannagan as a director on 28 November 2017 | |
22 Nov 2017 | SH08 | Change of share class name or designation | |
22 Nov 2017 | MA | Memorandum and Articles of Association | |
22 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
21 Sep 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
03 Nov 2016 | CH03 | Secretary's details changed for Mr Michael James Killick on 30 October 2016 | |
22 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
01 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
|
|
12 Nov 2015 | AD01 | Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 November 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
12 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
05 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
02 Sep 2013 | CH01 | Director's details changed for Virginia Susan Austin on 29 August 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
22 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 |