Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2022
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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23 Aug 2024 |
PSC07 |
Cessation of Nicholas David Hanson as a person with significant control on 6 April 2022
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23 Aug 2024 |
PSC02 |
Notification of Vospers Ltd as a person with significant control on 6 April 2022
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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26 Jun 2023 |
CERTNM |
Company name changed friend & falcke (surveyors) LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-24
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
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04 May 2022 |
TM01 |
Termination of appointment of Christopher Lindsay Key as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Gary Martin French as a director on 3 May 2022
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 15 Newland Lincoln LN1 1XG England to 4 Castle Street Farnham GU9 7HR on 1 November 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas David Hanson as a person with significant control on 31 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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01 Jun 2021 |
PSC01 |
Notification of Nicholas David Hanson as a person with significant control on 4 December 2020
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01 Jun 2021 |
PSC07 |
Cessation of Christopher Lindsay Key as a person with significant control on 4 December 2020
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01 Jun 2021 |
PSC07 |
Cessation of Gary Martin French as a person with significant control on 4 December 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Christopher Lindsay Key on 27 April 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Gary Martin French on 27 April 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Nicholas David Hanson as a director on 1 September 2019
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