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FRIARY HOUSE SOUTHAMPTON LIMITED

Company number 15075485

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 November 2024	View PDF Current accounting period extended from 31 March 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR01	Registration of charge 150754850001, created on 31 January 2024	View PDF Registration of charge 150754850001, created on 31 January 2024 - link opens in a new window - 39 pages (39 pages)
06 Feb 2024	MR01	Registration of charge 150754850002, created on 31 January 2024	View PDF Registration of charge 150754850002, created on 31 January 2024 - link opens in a new window - 24 pages (24 pages)
06 Feb 2024	MR01	Registration of charge 150754850003, created on 31 January 2024	View PDF Registration of charge 150754850003, created on 31 January 2024 - link opens in a new window - 39 pages (39 pages)
02 Feb 2024	AP03	Appointment of Mr Lee Elliot Cory as a secretary on 26 January 2024	View PDF Appointment of Mr Lee Elliot Cory as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC02	Notification of Siena Group Limited as a person with significant control on 26 January 2024	View PDF Notification of Siena Group Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC02	Notification of Lainston Commercial Limited as a person with significant control on 26 January 2024	View PDF Notification of Lainston Commercial Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC02	Notification of Altus Nominees Limited as a person with significant control on 26 January 2024	View PDF Notification of Altus Nominees Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Russell Tom Clarke as a director on 26 January 2024	View PDF Appointment of Mr Russell Tom Clarke as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr Robert Iestyn Lewis as a director on 26 January 2024	View PDF Appointment of Mr Robert Iestyn Lewis as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM02	Termination of appointment of Lee Cory as a secretary on 1 September 2023	View PDF Termination of appointment of Lee Cory as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from 56 Bancroft Avenue London City of London N2 0AS United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 21 August 2023	View PDF Registered office address changed from 56 Bancroft Avenue London City of London N2 0AS United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 21 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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