F.K. PROPERTIES LIMITED

Company number 02361761 ·

Active

125 filings

Date Filing
3 Sep 2026 Registered office address changed from Bridge Mills First Floor East Stramongate Kendal Cumbria LA9 4UB England to 6 Mount Street Harrogate HG2 8DQ on 2026-09-03 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
25 Mar 2024 Change of details for Ms Julie Anne Ballantyne as a person with significant control on 2024-03-01 · 2 pages View document
25 Mar 2024 Director's details changed for Ms Julie Anne Ballantyne on 2024-03-01 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE BALLANTYNE View document
31 Mar 2020 CESSATION OF THE TRUSTEES OF THE JOHN BALLANTYNE 1990 DISCRETIONARY SETTLEMENT AS A PSC View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLANTYNE View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM STRAMONGATE HOUSE 53 STRAMONGATE KENDAL CUMBRIA LA9 4BH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BALLANTYNE / 31/03/2015 View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4 KENT VIEW KENDAL CUMBRIA LA9 4DZ View document
15 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BALLANTYNE / 31/03/2013 View document
29 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
26 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BALLANTYNE / 31/03/2013 View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BALLANTYNE / 31/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALLANTYNE / 31/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BALLANTYNE / 31/03/2010 · 2 pages View document
21 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jul 2009 SECRETARY APPOINTED JULIE ANNE BALLANTYNE View document
7 Jul 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN BALLANTYNE View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 18 HYDE PARK CORNER LEEDS LS6 1AE View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS View document
19 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
15 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
25 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
6 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
7 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Aug 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
4 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 07/08/90 View document
20 Sep 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
4 Sep 1990 01/01/00 AMEND View document
23 Nov 1989 DIRECTOR RESIGNED View document
14 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 May 1989 ALTER MEM AND ARTS 150389 View document
8 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1989 REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document