FRIENDS AELRIS LIMITED filing history - Find and update company information

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FRIENDS AELRIS LIMITED

Company number 00016807

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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)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024	View PDF Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	TM01	Termination of appointment of Karina Jane Bye as a director on 30 June 2023	View PDF Termination of appointment of Karina Jane Bye as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Helen Potter as a director on 30 June 2023	View PDF Appointment of Ms Helen Potter as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	TM01	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 14 June 2021	View PDF Termination of appointment of Amy Victoria Gwynne Garvin as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 14 June 2021	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 March 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 19 pages (19 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	View PDF Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	PSC07	Cessation of Friends Life Limited as a person with significant control on 1 October 2017	View PDF Cessation of Friends Life Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)

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