FOUDRY PROPERTIES LIMITED

Company number 04551073 ·

Active

101 filings

Date Filing
16 Jul 2026 Full accounts made up to 2025-12-31 · 24 pages View document
22 Jan 2026 Appointment of Mr James Joughin Hungerford Hillary as a director on 2026-01-22 · 2 pages View document
11 Nov 2025 Termination of appointment of John Mark Duxbury as a director on 2025-10-31 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
28 Dec 2024 Full accounts made up to 2023-12-31 · 24 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
21 May 2024 Appointment of Mr Nicholas John Pike as a director on 2024-05-20 · 2 pages View document
21 May 2024 Appointment of Paul O’Donnell as a director on 2024-05-20 · 2 pages View document
9 May 2024 Termination of appointment of Andrew Victor Thexton-Pee as a director on 2024-04-26 · 1 page View document
9 May 2024 Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 · 1 page View document
16 Feb 2024 Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
16 Oct 2023 Appointment of Mr Andrew Victor Thexton-Pee as a director on 2023-09-28 · 2 pages View document
16 Oct 2023 Termination of appointment of Veer Sagar Vasishta as a director on 2023-08-28 · 1 page View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
20 Oct 2022 Appointment of Mr John Mark Duxbury as a director on 2022-10-12 · 2 pages View document
20 Oct 2022 Termination of appointment of Matthew Adrian Ellis as a director on 2022-10-12 · 1 page View document
19 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK View document
6 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 View document
19 Dec 2013 SECRETARY APPOINTED DAVID JONATHAN HUGHES View document
13 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON View document
15 Nov 2013 AUDITORS RESIGNATION View document
13 Nov 2013 SECTION 519 View document
3 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jun 2013 CORPORATE DIRECTOR APPOINTED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LTD View document
25 Apr 2013 DIRECTOR APPOINTED DAVID GEOFFREY MORRIS View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE View document
9 Jan 2013 DIRECTOR APPOINTED RICHARD ALAN HILL View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARDEN View document
3 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jan 2012 DIRECTOR APPOINTED PIERS BENEDICT CLARK View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARC SELBY View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS View document
11 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT View document
25 Jun 2010 DIRECTOR APPOINTED MARC ADRIAN SELBY View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY HEATHER LEWINGTON View document
13 Apr 2010 DIRECTOR APPOINTED STUART NEIL LEDGER View document
9 Apr 2010 SECRETARY APPOINTED GILLIAN SARSON View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET GREY View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 05/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 05/03/2010 View document
25 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYNNE LEWINGTON / 05/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 05/03/2010 View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TULLY View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GREY / 01/10/2009 View document
7 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK TULLY / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BURNETT / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARDEN / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 01/10/2009 View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 AUDITOR'S RESIGNATION View document
4 Apr 2009 DIRECTOR APPOINTED PHILIP JOHN LOWE View document
26 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RADLEY View document
9 Dec 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 14 CAVENDISH PLACE LONDON WIG 9NV View document
14 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
18 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 May 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 SECRETARY RESIGNED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 S-DIV 14/05/03 View document
27 May 2003 VARYING SHARE RIGHTS AND NAMES View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
21 Jan 2003 COMPANY NAME CHANGED MOUNTEXTRA LIMITED CERTIFICATE ISSUED ON 21/01/03 View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 1 MITCHELL LANE BRISTOL BS1 6BU View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 SECRETARY RESIGNED View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document