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FRENCHGATE LP LIMITED

Company number 05313432

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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)
17 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
22 Sep 2014 MR01 Registration of charge 053134320004, created on 8 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 MR01 Registration of charge 053134320003, created on 8 September 2014
13 Sep 2014 MR04 Satisfaction of charge 1 in full
13 Sep 2014 MR04 Satisfaction of charge 053134320002 in full
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 TM02 Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR01 Registration of charge 053134320002
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ on 28 September 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 11 August 2011
21 Oct 2010 AA Full accounts made up to 31 December 2009