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FRIARS HOUSE INVESTMENTS LIMITED

Company number 02250022

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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)
03 Jul 2015 MR04 Satisfaction of charge 11 in full
03 Jul 2015 MR04 Satisfaction of charge 13 in full
03 Jul 2015 MR04 Satisfaction of charge 12 in full
03 Jul 2015 MR04 Satisfaction of charge 16 in full
03 Jul 2015 MR04 Satisfaction of charge 14 in full
20 Nov 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 320,000
03 Oct 2014 CH01 Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014
15 Jul 2014 AP04 Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014
08 Jul 2014 TM02 Termination of appointment of Mathew Nottingham as a secretary
08 Jul 2014 TM01 Termination of appointment of Mathew Nottingham as a director
30 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 320,000
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AP01 Appointment of Hugo William John Llewelyn as a director
10 May 2012 TM01 Termination of appointment of Timothy Simon as a director
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16