FRENBURY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-24 with updates

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29/11/2429 November 2024 Change of details for Mr Walter French as a person with significant control on 2024-11-24

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31/10/2431 October 2024 Director's details changed for Mrs Anna Mareea Sawford on 2024-05-05

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31/10/2431 October 2024 Secretary's details changed for Ms Anna Mareea Sawford on 2024-05-05

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23/10/2423 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Termination of appointment of Charles Michael Dowding as a secretary on 2024-05-01

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01/05/241 May 2024 Appointment of Ms Anna Mareea Sawford as a secretary on 2024-05-01

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11/12/2311 December 2023 Confirmation statement made on 2023-11-24 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-06-30

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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21/12/1821 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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08/11/178 November 2017 30/06/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/11/1524 November 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014

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21/10/1521 October 2015 DIRECTOR APPOINTED MR JAMES ROBERT KETLEY BOWDIDGE

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA SAWFORD

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRENCH / 28/08/2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDIDGE

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20/10/1520 October 2015 DIRECTOR APPOINTED MRS ANNA MAREEA SAWFORD

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY SARA FOWLER

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20/11/1420 November 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144,PR100453

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/10/1421 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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09/09/149 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453,PR100144

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/02/1416 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KETLEY BOWDIDGE / 12/07/2011

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/07/111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 DIRECTOR APPOINTED MR JAMES ROBERT KETLEY BOWDIDGE

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDIDGE

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13/09/1013 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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03/06/103 June 2010 24/05/10 STATEMENT OF CAPITAL GBP 100000

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/0719 December 2007 NC INC ALREADY ADJUSTED 17/12/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 SAINT JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 COMPANY NAME CHANGED FRIARS 559 LIMITED CERTIFICATE ISSUED ON 05/12/07

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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