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FROYLE PARK LIMITED

Company number 08039869

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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)
18 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
29 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
28 Apr 2021 AA Accounts for a small company made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 750,001
06 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1.0
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,000,001
10 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £2,000,000 being part of the revalution reserve be andis hereby capitalised 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
19 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Michael Oliver Warren on 10 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016