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FRASER HOUSE PROPERTIES LIMITED

Company number 13100421

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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)
07 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 MR01 Registration of charge 131004210008, created on 24 March 2023
29 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
19 Oct 2022 MR01 Registration of charge 131004210005, created on 18 October 2022
19 Oct 2022 MR01 Registration of charge 131004210006, created on 18 October 2022
19 Oct 2022 MR01 Registration of charge 131004210007, created on 18 October 2022
20 Jul 2022 MR01 Registration of charge 131004210002, created on 14 July 2022
20 Jul 2022 MR01 Registration of charge 131004210003, created on 14 July 2022
20 Jul 2022 MR01 Registration of charge 131004210004, created on 14 July 2022
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to approve and execute entry of the company into business and asset transfer agreement 12/07/2021
09 Aug 2021 MR01 Registration of charge 131004210001, created on 30 July 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 1,010
14 Jan 2021 CH01 Director's details changed for Mrs Amit Amira Fraser on 29 December 2020
29 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-29
  • GBP 10