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GREAT NORTHERN (FRIAR LANE) LIMITED

Company number 10090885

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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)
16 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
13 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
23 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2022
  • GBP 1,250
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 TM01 Termination of appointment of Robert William Taylor as a director on 11 December 2022
13 Dec 2022 MR04 Satisfaction of charge 100908850001 in full
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1,250
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 SH08 Change of share class name or designation
29 Nov 2022 AP01 Appointment of Mr Robert William Taylor as a director on 17 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1,250
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2023
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
09 May 2022 PSC05 Change of details for Turney Street Outings Limited as a person with significant control on 5 May 2022
22 Apr 2022 CH01 Director's details changed for Mr Thomas Martin Holodynsky on 22 April 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 TM01 Termination of appointment of David Thomas Willans as a director on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Leslie John Howard as a director on 6 April 2021