Companies House does not verify the accuracy of the information filed

Advanced company search

FRELENE (GROSVENOR STREET) LIMITED

Company number 09870571

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	PSC05	Change of details for Frelene Limited as a person with significant control on 28 March 2018	View PDF Change of details for Frelene Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018	View PDF Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AD01	Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016	View PDF Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Philip Salem as a director on 15 April 2016	View PDF Appointment of Philip Salem as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Mr Freddy Salem as a director on 12 November 2015	View PDF Appointment of Mr Freddy Salem as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 November 2015	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 12 November 2015	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 12 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K 3JX on 13 November 2015	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K 3JX on 13 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?