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FRIARS 697 LIMITED

Company number 08728771

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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)
04 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
02 Nov 2023 CH01 Director's details changed for Mrs Victoria Swindell on 20 October 2023
02 Nov 2023 PSC01 Notification of John Paul Watts as a person with significant control on 17 May 2021
02 Nov 2023 PSC01 Notification of Hugh Mcfaul as a person with significant control on 17 May 2021
02 Nov 2023 PSC01 Notification of Benjamin Mccluskey as a person with significant control on 17 May 2021
02 Nov 2023 PSC01 Notification of Phillip Curran as a person with significant control on 17 May 2021
02 Nov 2023 PSC07 Cessation of Craig Edwin Mills as a person with significant control on 17 May 2021
01 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
01 Nov 2023 TM01 Termination of appointment of Jonathan Heavyside as a director on 30 September 2023
24 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 2 December 2022
  • GBP 0.815789
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 0.842105
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Nov 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 0.847368
08 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
17 Oct 2022 TM01 Termination of appointment of Carl Anthony Hayes as a director on 4 August 2022
21 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 0.847368
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 0.852631
14 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021