Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CERTNM |
Company name changed friar 146 LIMITED\certificate issued on 31/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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23 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr. Martin Lee Pearson as a director on 6 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of David Colin Hateley as a person with significant control on 6 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Stephen John Edward Hateley as a person with significant control on 6 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from C/O Lasershape Ltd Brailsford Way Chilwell Meadows Business Park Beeston Nottingham NG9 6DH to C/O Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park Chilwell Nottingham NG9 6DH on 15 September 2022
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06 Sep 2022 |
AP03 |
Appointment of Mr Stephen John Hateley as a secretary on 1 September 2022
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr David Colin Hateley as a person with significant control on 25 November 2016
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Stephen John Edward Hateley as a director on 18 June 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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30 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Timothy Richard Leam as a director on 18 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Timothy Richard Leam as a person with significant control on 1 October 2019
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28 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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27 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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