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FRIARY CARE LIMITED

Company number 07305426

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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)
19 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Jul 2016 CH01 Director's details changed for Mr. Peter Anthony Fry on 21 July 2016
21 Jul 2016 CH03 Secretary's details changed for Mrs Joanne Michelle Fry on 1 July 2016
21 Jul 2016 CH01 Director's details changed for Mr. Peter Anthony Fry on 1 July 2016
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 Jul 2015 CERTNM Company name changed friary house LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
05 Apr 2013 AP03 Appointment of Mrs Joanne Michelle Fry as a secretary
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom on 13 December 2010
11 Aug 2010 CH01 Director's details changed for Mr. Peter Anthony Fry on 29 July 2010
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 30/04/2019 as the information was factually inaccurate or was derived from something factually inaccurate.