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FREP 3 (PRINCE'S SQUARE) LIMITED

Company number 11590188

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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 - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 115901880003, created on 21 December 2023	View PDF Registration of charge 115901880003, created on 21 December 2023 - link opens in a new window - 27 pages (27 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	View PDF Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr John Paul Matthews as a director on 1 November 2022	View PDF Appointment of Mr John Paul Matthews as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Jul 2021	CH01	Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020	View PDF Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Jan 2020	MR04	Satisfaction of charge 115901880001 in full	View PDF Satisfaction of charge 115901880001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2019	MR01	Registration of charge 115901880002, created on 23 December 2019	View PDF Registration of charge 115901880002, created on 23 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Mar 2019	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 - 3 pages (3 pages)
04 Mar 2019	MR01	Registration of charge 115901880001, created on 28 February 2019	View PDF Registration of charge 115901880001, created on 28 February 2019 - link opens in a new window - 27 pages (27 pages)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FREP 3 (PRINCE'S SQUARE) LIMITED

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