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FREP 3 (SALFORD) LIMITED

Company number 10166168

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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 May 2018 PSC07 Cessation of Royalton Group Holdings Limited as a person with significant control on 18 May 2018
22 May 2018 PSC02 Notification of Frep 3 (Salford) Holdings Limited as a person with significant control on 18 May 2018
22 May 2018 TM01 Termination of appointment of Kenneth Richard Parker as a director on 18 May 2018
22 May 2018 TM01 Termination of appointment of Jeremy David Maxfield as a director on 18 May 2018
22 May 2018 AP03 Appointment of Miss Carol Ann Stratton as a secretary on 18 May 2018
22 May 2018 AP01 Appointment of Ms Josephine Clare Brand as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Timothy Kennar Allibone as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Andrew Ian Rogers as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Patrick Julian Hulme Smith as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Paul Baron Bray as a director on 18 May 2018
22 May 2018 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 11-15 Wigmore Street London W1A 2JZ on 22 May 2018
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Jan 2017 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
30 Nov 2016 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 30 November 2016
27 Sep 2016 TM01 Termination of appointment of William Patrick Tuffy as a director on 16 September 2016
22 Sep 2016 AP01 Appointment of Mr Kenneth Richard Parker as a director on 16 September 2016
31 May 2016 AP01 Appointment of Mr William Patrick Tuffy as a director on 26 May 2016
06 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted