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FRADLEY PARK INDUSTRIAL LIMITED

Company number 08907243

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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)
28 Dec 2018 PSC07 Cessation of Sanne Group Plc as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Michael White Evans as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Helga Ingeborg Evans as a person with significant control on 21 December 2018
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 AP01 Appointment of Mr Robert Marshall as a director on 25 July 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 MR01 Registration of charge 089072430002, created on 20 June 2016
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
18 Sep 2015 MA Memorandum and Articles of Association
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2015 MR01 Registration of charge 089072430001, created on 26 August 2015
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 Jul 2015 CERTNM Company name changed greek street hotel LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
14 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
17 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
21 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)