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FRASERS PROPERTY DEVELOPMENTS LIMITED

Company number 06030568

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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)
14 Feb 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
01 May 2018 AP01 Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Panote Sirivadhanabhakdi as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018
01 May 2018 AD01 Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2017 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017
07 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 AP01 Appointment of Mr. Panote Sirivadhanabhakdi as a director on 15 November 2016
15 Dec 2016 CH01 Director's details changed for Mr Seng Khoon Ng on 15 December 2016
14 Dec 2016 TM01 Termination of appointment of Ee Seng Lim as a director on 15 November 2016
12 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,639,016
26 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4,639,016
03 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4,639,016
23 Sep 2013 AUD Auditor's resignation
06 Sep 2013 AUD Auditor's resignation
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 4,639,017
28 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 30 September 2012
19 Mar 2012 AA Full accounts made up to 30 September 2011