FRIARS 697 LIMITED

Company number 08728771 ·

Active

76 filings

Date Filing
12 Jan 2026 Memorandum and Articles of Association · 27 pages View document
12 Jan 2026 Resolutions · 1 page View document
7 Jan 2026 Statement of capital following an allotment of shares on 2025-12-19 · 3 pages View document
26 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 30 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 30 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Notification of Hugh Mcfaul as a person with significant control on 2021-05-17 · 2 pages View document
2 Nov 2023 Director's details changed for Mrs Victoria Swindell on 2023-10-20 · 2 pages View document
2 Nov 2023 Cessation of Craig Edwin Mills as a person with significant control on 2021-05-17 · 1 page View document
2 Nov 2023 Notification of Phillip Curran as a person with significant control on 2021-05-17 · 2 pages View document
2 Nov 2023 Notification of Benjamin Mccluskey as a person with significant control on 2021-05-17 · 2 pages View document
2 Nov 2023 Notification of John Paul Watts as a person with significant control on 2021-05-17 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
1 Nov 2023 Termination of appointment of Jonathan Heavyside as a director on 2023-09-30 · 1 page View document
24 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 28 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Purchase of own shares. · 4 pages View document
20 Jan 2023 Purchase of own shares. · 4 pages View document
20 Jan 2023 Purchase of own shares. · 4 pages View document
3 Jan 2023 Cancellation of shares. Statement of capital on 2022-12-02 · 4 pages View document
3 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-30 · 6 pages View document
13 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 27 pages View document
30 Nov 2022 Cancellation of shares. Statement of capital on 2022-07-22 · 6 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
17 Oct 2022 Termination of appointment of Carl Anthony Hayes as a director on 2022-08-04 · 1 page View document
21 Sep 2022 Purchase of own shares. · 4 pages View document
16 Sep 2022 Cancellation of shares. Statement of capital on 2022-07-22 · 6 pages View document
14 Feb 2022 Resolutions · 1 page View document
14 Feb 2022 Statement of capital following an allotment of shares on 2022-01-05 · 3 pages View document
14 Feb 2022 Resolutions View document
6 Jan 2022 Group of companies' accounts made up to 2021-03-31 · 25 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
8 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
15 May 2019 RETURN OF PURCHASE OF OWN SHARES 08/04/19 TREASURY CAPITAL GBP 0.005263 View document
15 May 2019 08/04/19 TREASURY CAPITAL GBP 0 View document
15 May 2019 08/04/19 STATEMENT OF CAPITAL GBP 0.842105 View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG EDWIN MILLS / 12/09/2018 View document
29 Oct 2018 DIRECTOR APPOINTED MR CARL ANTHONY HAYES View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
29 Oct 2018 DIRECTOR APPOINTED MRS VICTORIA SWINDELL View document
13 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG EDWIN MILLS / 03/03/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
11 Oct 2017 CESSATION OF HOWARD IAN MCCORMICK AS A PSC View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 0.005263 View document
24 Jul 2017 23/06/17 TREASURY CAPITAL GBP 0 View document
24 Jul 2017 23/06/17 STATEMENT OF CAPITAL GBP 0.136842 View document
20 Jun 2017 DIRECTOR APPOINTED MR JONATHAN HEAVYSIDE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD MCCORMICK View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
26 Oct 2016 SUB-DIVISION 03/10/16 View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM MILLS & REEVE LLP 8TH FLOOR 1 NEW YORK STREET MANCHESTER ENGLAND M1 4AD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR INGE DAVID View document
5 Jan 2015 DIRECTOR APPOINTED MR HOWARD IAN MCCORMICK View document
5 Jan 2015 DIRECTOR APPOINTED MR CRAIG EDWIN MILLS View document
5 Jan 2015 DIRECTOR APPOINTED MR JOHN LEE DAVIS View document
5 Jan 2015 Annual return made up to 11 October 2014 with full list of shareholders View document
15 Dec 2014 CURREXT FROM 31/10/2014 TO 31/03/2015 View document
11 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document