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FREP 3 (ABBEY ROAD) LIMITED

Company number 11499145

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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)
14 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2024 AA Accounts for a small company made up to 31 December 2023
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
13 Nov 2022 TM01 Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
01 Nov 2022 AP01 Appointment of Mr John Paul Matthews as a director on 1 November 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020
10 Aug 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
16 Jan 2019 MA Memorandum and Articles of Association
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of the documents approved 10/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2018 MR01 Registration of charge 114991450002, created on 10 December 2018
13 Dec 2018 MR01 Registration of charge 114991450001, created on 10 December 2018
04 Oct 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP 1