FRIERN BARNET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 17/06/2517 June 2025 | Director's details changed for Mrs Rebecca Jayne Shah on 2018-06-07 |
| 07/02/257 February 2025 | Appointment of Mrs Jana Kamenar as a director on 2025-02-05 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/07/1915 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/01/1914 January 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/08/171 August 2017 | CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWER / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE SHAH / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE SUTHERLAND / 10/08/2016 |
| 08/06/168 June 2016 | 04/06/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/02/164 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE LANE LUTON LU2 9EX |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/06/1523 June 2015 | 04/06/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/06/149 June 2014 | 04/06/14 NO MEMBER LIST |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/06/136 June 2013 | 04/06/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/10/125 October 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/06/1211 June 2012 | 04/06/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS REBECCA JAYNE SHAH |
| 19/10/1119 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONGMAN |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 13/06/1113 June 2011 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 13/06/1113 June 2011 | 04/06/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS LONGMAN / 02/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWER / 03/06/2011 |
| 18/08/1018 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | 04/06/10 NO MEMBER LIST |
| 29/08/0929 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 19/08/0819 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: UNIT 3 THE ORIENT CENTRE GREYCAINE ROAD WATFORD WD2 4JP |
| 24/08/9824 August 1998 | ADOPT MEM AND ARTS 06/08/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 19/06/9819 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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