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FREP 4 H2 LIMITED

Company number 12581456

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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)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 201	View PDF Statement of capital on 10 October 2024 GBP 201 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CAP-SS	Solvency Statement dated 18/09/24	View PDF Solvency Statement dated 18/09/24 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/09/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/09/2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 21 pages (21 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 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)
07 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 - 22 pages (22 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
27 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 - 20 pages (20 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)
03 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR01	Registration of charge 125814560002, created on 20 January 2021	View PDF Registration of charge 125814560002, created on 20 January 2021 - link opens in a new window - 40 pages (40 pages)
27 Jan 2021	MR01	Registration of charge 125814560001, created on 20 January 2021	View PDF Registration of charge 125814560001, created on 20 January 2021 - link opens in a new window - 35 pages (35 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-01 GBP 100 - link opens in a new window - 26 pages (26 pages)

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FREP 4 H2 LIMITED

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