FRELENE LIMITED
Company number 01911281 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 16 Mar 2026 | Registered office address changed from 7 7 Hatton Street London NW8 8PL England to 7 Hatton Street London NW8 8PL on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 23 Feb 2026 | Registered office address changed from 1C Oundle Avenue Bushey Herts WD23 4QG England to 7 7 Hatton Street London NW8 8PL on 2026-02-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 13 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 24 Jan 2022 | Registration of charge 019112810010, created on 2022-01-18 · 19 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 12 Jun 2021 | Satisfaction of charge 8 in full · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE FLOWER DEVELOPMENT LIMITED | View document |
| 20 Mar 2020 | CESSATION OF ROTHSCHILD & CO AS A PSC | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 2 Mar 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2019 | ALTER ARTICLES 14/08/2019 | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR SAUL SUTTON | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8 HIGHBRIDGE CLOSE RADLETT HERTS WD7 7GW UNITED KINGDOM | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY SALEM / 28/03/2018 | View document |
| 28 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDDY SALEM / 28/03/2018 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY WD23 1PH ENGLAND | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 80 GROSVENOR STREET WEST END LONDON W1K 3JX | View document |
| 13 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 35000 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED PHILIP SALEM | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA SALEM | View document |
| 22 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2016 | 04/04/2016 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019112810009 | View document |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 7 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 24 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 5035000 | View document |
| 16 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 14 WOODSTOCK ROAD BUSHEY HEATH BUSHEY HERTS WD23 1PH UNITED KINGDOM | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD LONDON NW3 6JY | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 15 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 7 May 1997 | SECRETARY RESIGNED | View document |
| 2 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED FOREXTRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 13 Apr 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Sep 1992 | NC INC ALREADY ADJUSTED 27/04/92 | View document |
| 18 Aug 1992 | £ NC 100000/10100000 27/04/92 | View document |
| 18 Aug 1992 | NC INC ALREADY ADJUSTED 27/04/92 | View document |
| 15 Aug 1992 | RESOLUTION PASSED ON | View document |
| 24 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 23/24 MARGARET STREET LONDON W1N 7LB | View document |
| 8 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | DIRECTOR RESIGNED | View document |
| 21 Sep 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FIRST GAZETTE | View document |
| 6 Jul 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 5 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 24 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 7 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1985 | CERTIFICATE OF INCORPORATION | View document |