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FROYLE PARK ESTATES LIMITED

Company number 07685513

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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)
20 May 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2024
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
06 May 2023 LIQ06 Resignation of a liquidator
08 Dec 2022 LIQ01 Declaration of solvency
21 Nov 2022 AD01 Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 21 November 2022
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
11 Nov 2022 TM02 Termination of appointment of Stuart Andrew Bateman as a secretary on 4 November 2022
11 Nov 2022 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 4 November 2022
11 Nov 2022 PSC02 Notification of Nicolas James Limited as a person with significant control on 11 November 2022
11 Nov 2022 PSC07 Cessation of Nicolas James Roach as a person with significant control on 11 November 2022
11 Nov 2022 MR04 Satisfaction of charge 076855130006 in full
19 Oct 2022 MR04 Satisfaction of charge 076855130003 in full
19 Oct 2022 MR04 Satisfaction of charge 076855130004 in full
19 Oct 2022 MR04 Satisfaction of charge 076855130005 in full
07 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 PSC04 Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021
21 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
21 Jul 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Nicolas James Roach as a director on 1 February 2019