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66 FRIAR GATE MANAGEMENT COMPANY LIMITED

Company number 05870875

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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)
23 Aug 2024 AP01 Appointment of Lee-Ann Spencer as a director on 23 August 2024
22 Aug 2024 TM01 Termination of appointment of Valerie Ann Allen as a director on 22 August 2024
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr James Boyd-Hughes Archer as a director on 11 March 2024
13 Oct 2023 TM01 Termination of appointment of Ian Roland Walsh as a director on 13 October 2023
10 Oct 2023 AD01 Registered office address changed from 29 Mill Street Derby DE1 1DY England to 66a Friar Gate Derby DE1 1DJ on 10 October 2023
30 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2022 AP01 Appointment of Mr Matthew John Stephens as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Graham Richard Schuhmacher as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs Valerie Ann Allen as a director on 1 April 2022
03 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
18 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
01 May 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Nov 2019 AP01 Appointment of Mr Robert John Harvey as a director on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of James Pearson as a secretary on 27 November 2019
17 Nov 2019 AD01 Registered office address changed from 66B Friar Gate Derby DE1 1DJ to 29 Mill Street Derby DE1 1DY on 17 November 2019
29 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates