Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
TM01 |
Termination of appointment of Robert Edward Burrell as a director on 30 April 2024
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10 May 2024 |
TM02 |
Termination of appointment of Robert Edward Burrell as a secretary on 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephen John Gurney as a director on 18 January 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr David Anthony Drabble as a director on 24 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Joseph Hollingsworth as a director on 30 January 2023
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Hillikere Geary on 13 October 2022
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Mr Gary Nicholls Unsworth as a director on 12 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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17 Feb 2022 |
AP01 |
Appointment of Mr Robert Edward Burrell as a director on 9 February 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Jason Hillikere Geary as a secretary on 6 January 2022
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19 Jan 2022 |
AP03 |
Appointment of Mr Robert Edward Burrell as a secretary on 6 January 2022
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18 May 2021 |
AA |
Full accounts made up to 1 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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23 Mar 2021 |
PSC05 |
Change of details for Friars 741 Limited as a person with significant control on 19 June 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Stephen John Gurney on 6 March 2021
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23 Mar 2021 |
CH03 |
Secretary's details changed for Jason Hillikere Geary on 6 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Hillikere Geary on 6 March 2021
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04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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18 Nov 2019 |
CC04 |
Statement of company's objects
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and proposed execution, delivery and performance by the company of various documents and transactions 22/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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