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FRYERN HOUSE INVESTMENT LIMITED

Company number 02216318

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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)
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
17 Aug 2015 AD01 Registered office address changed from C/O C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 17 August 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100,000
18 Feb 2014 MR01 Registration of charge 022163180003
18 Feb 2014 MR01 Registration of charge 022163180004
18 Feb 2014 MR04 Satisfaction of charge 2 in full
18 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 CH01 Director's details changed for Tor Arve Pettersen on 22 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Nicholas Tor Pettersen on 22 July 2013
19 Aug 2013 CH03 Secretary's details changed for Mr Nicholas Tor Pettersen on 22 July 2013
19 Aug 2013 AD01 Registered office address changed from 20 Castle Road Weybridge Surrey KT13 9QN on 19 August 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AP01 Appointment of Mr Nicholas Tor Pettersen as a director
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Aug 2009 363a Return made up to 22/07/09; full list of members
12 Aug 2009 288c Secretary's change of particulars / nicholas pettersen / 21/07/2009