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FRENCHGATE (NOMINEE 1) LIMITED

Company number 04104148

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
25 Sep 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
27 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
20 Oct 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CH01 Director's details changed for Mr Liam Cunningham on 24 April 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 AD01 Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021
03 Feb 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
29 Dec 2020 MR01 Registration of charge 041041480008, created on 23 December 2020
09 Sep 2020 PSC02 Notification of Frenchgate General Partner Limited as a person with significant control on 6 April 2016
14 Jan 2020 AP01 Appointment of Mr Patrick Mckillen as a director on 19 December 2019
14 Jan 2020 PSC04 Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019
14 Jan 2020 TM02 Termination of appointment of Sf Secretaries Limited as a secretary on 19 December 2019
14 Jan 2020 PSC07 Cessation of Padraig Anthony Drayne as a person with significant control on 19 December 2019
14 Jan 2020 TM01 Termination of appointment of Shane Mccrory as a director on 19 December 2019
14 Jan 2020 TM01 Termination of appointment of Padraig Anthony Drayne as a director on 19 January 2019
19 Dec 2019 AP01 Appointment of Mr Liam Cunningham as a director on 19 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates