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FRELENE (GROSVENOR STREET) LIMITED

Company number 09870571

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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)
22 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
22 Jun 2022 PSC02 Notification of Golden Flower Properties Ltd as a person with significant control on 31 May 2022
22 Jun 2022 PSC07 Cessation of Frelene Limited as a person with significant control on 31 May 2022
05 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 MR01 Registration of charge 098705710001, created on 18 January 2022
24 Jan 2022 MR01 Registration of charge 098705710002, created on 18 January 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2021 CH01 Director's details changed for Mr Philip Joseph Salem on 23 March 2021
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
12 Nov 2019 PSC05 Change of details for Frelene Limited as a person with significant control on 12 November 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
10 Oct 2019 MA Memorandum and Articles of Association
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2019 AP01 Appointment of Mr Saul Sutton as a director on 16 July 2019
03 Jul 2019 AD01 Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates