Advanced company searchLink opens in new window

FRESTON PROPERTY BARD LIMITED

Company number 09891476

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 TM01 Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 8 January 2021
15 Jan 2021 TM01 Termination of appointment of Samuel Christopher Dance as a director on 8 January 2021
15 Jan 2021 TM01 Termination of appointment of Charles Edward Cade as a director on 8 January 2021
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
26 May 2020 AD01 Registered office address changed from 16 3rd Floor D'arblay Street London W1F 8EA England to 146 Freston Road London W10 6TR on 26 May 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Nov 2017 AD01 Registered office address changed from 146 Freston Road London England W10 6TR England to 16 3rd Floor D'arblay Street London W1F 8EA on 29 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 112.2
15 Jun 2017 SH02 Sub-division of shares on 31 May 2017
15 Jun 2017 SH08 Change of share class name or designation
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/05/2017
17 Jan 2017 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorn as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Charles Edward Cade as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Samuel Christopher Dance as a director on 5 January 2017