B & J FRIENDLY PROPERTY LTD.

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with updates

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19/12/2419 December 2024 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England to C/O Aa Accountants 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-12-19

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Change of share class name or designation

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20/04/2420 April 2024 Change of share class name or designation

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19/04/2419 April 2024 Particulars of variation of rights attached to shares

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19/04/2419 April 2024 Particulars of variation of rights attached to shares

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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12/04/2412 April 2024 Confirmation statement made on 2024-01-24 with updates

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04/04/244 April 2024 Registration of charge 133576110004, created on 2024-04-02

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22/03/2422 March 2024 Change of details for Mrs Barbara Urszula Wojtowicz-Ortiz as a person with significant control on 2024-01-24

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22/03/2422 March 2024 Change of details for Mr Juan Carlos Ortiz Illescas as a person with significant control on 2024-01-24

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-04-30

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18/12/2318 December 2023 Director's details changed for Mrs Barbara Urszula Wojtowicz-Ortiz on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 530 Oxford Road Reading Berkshire RG30 1EG England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 2023-12-18

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18/12/2318 December 2023 Change of details for Mr Juan Carlos Ortiz Illescas as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Change of details for Mrs Barbara Urszula Wojtowicz-Ortiz as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mr Juan Carlos Ortiz Illescas on 2023-12-18

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30/11/2330 November 2023 Registration of charge 133576110003, created on 2023-11-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-25 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/04/2214 April 2022 Registration of charge 133576110002, created on 2022-03-30

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12/11/2112 November 2021 Registration of charge 133576110001, created on 2021-10-29

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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