Advanced company searchLink opens in new window

FRIARS INVESTMENT (CHELMSFORD) LIMITED

Company number 00625008

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 10,500
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
  • GBP 10,500
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
  • GBP 10,500
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