FREP 3 (PRINCE'S SQUARE) LIMITED
Company number 11590188 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 11 Feb 2026 | Statement of affairs · 8 pages | View document |
| 11 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2026-02-11 · 3 pages | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 115901880003 in full · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 115901880002 in full · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Paul Baron Bray as a director on 2025-12-04 · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John Paul Matthews as a director on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 3 pages | View document |
| 22 Dec 2023 | Registration of charge 115901880003, created on 2023-12-21 · 27 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 13 Nov 2022 | Termination of appointment of Timothy Kennar Allibone as a director on 2022-11-11 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr John Paul Matthews as a director on 2022-11-01 · 2 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Patrick Julian Hulme Smith on 2020-07-29 · 2 pages | View document |
| 10 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115901880001 | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115901880002 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 27 Aug 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 18 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2019 | ALTER ARTICLES 26/02/2019 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115901880001 | View document |
| 26 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |