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FRESSON FREEHOLD PROPERTY OWNERS LTD

Company number 07443700

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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 Nov 2018 TM01 Termination of appointment of Alan Francis Luff as a director on 16 November 2018
17 Nov 2018 PSC07 Cessation of Alan Francis Luff as a person with significant control on 16 November 2018
17 Nov 2018 AD01 Registered office address changed from , C/O A. F. Luff, 7 Weston Road, Stevenage, Hertfordshire, SG1 3RH to 35 Fresson Road Stevenage SG1 3QU on 17 November 2018
17 Nov 2018 PSC01 Notification of Jane Elizabeth Luff as a person with significant control on 16 November 2018
17 Nov 2018 AP01 Appointment of Mrs. Jane Elizabeth Luff as a director on 16 November 2018
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
21 Nov 2017 PSC01 Notification of Peter Thomas Colgan as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Robert Tudor Owen as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Alan Francis Luff as a person with significant control on 6 April 2016
27 Jul 2017 AA Micro company accounts made up to 30 November 2016
14 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 18/11/2016
19 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/12/2016.
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
02 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Mar 2014 AD01 Registered office address changed from , Hilliers Hrw Mindenhall Court High Street, Old Town, Stevenage, Herts, SG1 3UN on 21 March 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
18 Nov 2013 CH01 Director's details changed for Mr Robert Tudor Owen on 4 September 2013
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 7