FRJ REALISATIONS 2023 LIMITED

Company number 10302177

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Christopher O'connor as a director on 19 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Ian James Brough as a director on 19 June 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(3 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
27 Jul 2017	PSC05	Change of details for Fr Jones and Son (Holdings) Limited as a person with significant control on 27 February 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
26 Jul 2017	PSC02	Notification of Fr Jones and Son (Holdings) Limited as a person with significant control on 27 February 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Mark Adrian Kirkland as a person with significant control on 27 February 2017	(1 page)
04 May 2017	AD01	Registered office address changed from Unit 3, Sydenham Industrial Estate Kangley Bridge Road Lower Sydenham London SE26 5BA England to Unit B4 - Trade City Bell City Retail Park Lower Sydenham London SE26 4PR on 4 May 2017	(1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 1,738,697.00	(4 pages)
28 Feb 2017	AP01	Appointment of Mrs Eileen Jones as a director on 27 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Justin Jones as a director on 27 February 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 100 Dudley Road East Oldbury B69 3DY England to Unit 3, Sydenham Industrial Estate Kangley Bridge Road Lower Sydenham London SE26 5BA on 27 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Ian James Brough as a director on 1 February 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Jan 2017	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to 100 Dudley Road East Oldbury B69 3DY on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Tim Lyle as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Kenneth John Bate as a director on 20 December 2016	(2 pages)
29 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP 1	(40 pages)