FOUNDATION PROPERTIES (CONSTRUCTION) LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with updates

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11/06/2511 June 2025 Change of details for Mr Andrew Walter Frenzel as a person with significant control on 2025-06-01

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11/06/2511 June 2025 Director's details changed for Mr Andrew Walter Frenzel on 2025-06-01

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11/06/2511 June 2025 Director's details changed for Mrs Deborah Cheal on 2025-06-01

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25/02/2525 February 2025 Secretary's details changed for Mrs Deborah Lait on 2025-02-07

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25/02/2525 February 2025 Director's details changed for Mrs Deborah Lait on 2025-02-07

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17/01/2517 January 2025 Registered office address changed from Blewbury Playford Road Little Bealings Woodbridge IP13 6nd to Holm Oak 245 Rushmere Road Ipswich IP4 3LU on 2025-01-17

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Change of details for Mr Andrew Walter Frenzel as a person with significant control on 2024-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Appointment of Mrs Deborah Lait as a secretary on 2024-01-03

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with updates

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06/06/236 June 2023 Change of details for Mr Andrew Frenzel as a person with significant control on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Cessation of Deborah Lait as a person with significant control on 2022-04-25

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18/05/2218 May 2022 Cessation of Jolyon Stafford Lait as a person with significant control on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/06/1621 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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23/06/1523 June 2015 23/06/15 STATEMENT OF CAPITAL GBP 100

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23/06/1523 June 2015 DIRECTOR APPOINTED MR JOLYON STAFFORD LAIT

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23/06/1523 June 2015 DIRECTOR APPOINTED MRS DEBORAH LAIT

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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