FRIARY INTERMEDIATE LIMITED

Company number 04404202 · Monitor this company

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171 filings

Date	Filing
21 Oct 2025	Confirmation statement made on 2025-10-21 with no updates · 3 pages	View document
14 Aug 2025	Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 · 2 pages	View document
9 Jul 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
25 Mar 2025	Confirmation statement made on 2025-03-24 with no updates · 3 pages	View document
6 Aug 2024	Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 · 1 page	View document
6 Aug 2024	Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01 · 2 pages	View document
6 Aug 2024	Termination of appointment of Michael Peter Rea as a director on 2024-08-01 · 1 page	View document
28 Mar 2024	Director's details changed for Mr Charles Douglas Scott on 2023-06-23 · 2 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
10 Nov 2023	Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
25 Apr 2023	Termination of appointment of Carol Richmond as a director on 2023-04-14 · 1 page	View document
24 Mar 2023	Confirmation statement made on 2023-03-24 with no updates · 3 pages	View document
24 Oct 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
25 Mar 2022	Confirmation statement made on 2022-03-24 with updates · 4 pages	View document
17 Nov 2021	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 · 4 pages	View document
4 Nov 2021	Cessation of Hlg Holdings Limited as a person with significant control on 2021-09-20 · 3 pages	View document
13 Oct 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
24 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Aug 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN	View document
15 Aug 2018	SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL	View document
13 Jul 2018	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR IAN STORY	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
28 Feb 2017	DIRECTOR APPOINTED MR MICHAEL PETER REA	View document
28 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE	View document
28 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER	View document
28 Feb 2017	DIRECTOR APPOINTED MS CAROL RICHMOND	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Mar 2016	Annual return made up to 24 March 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	DIRECTOR APPOINTED MR IAN GRAHAM STORY	View document
24 Mar 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO	View document
23 Feb 2015	05/02/15 STATEMENT OF CAPITAL GBP 345851272	View document
13 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS	View document
10 Feb 2015	DIRECTOR APPOINTED MR MATTHEW PIKE	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2014	16/06/14 STATEMENT OF CAPITAL GBP 345851272	View document
29 Apr 2014	28/03/14 STATEMENT OF CAPITAL GBP 295932949	View document
29 Apr 2014	07/04/14 STATEMENT OF CAPITAL GBP 300537895	View document
24 Mar 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
6 Dec 2013	13/11/13 STATEMENT OF CAPITAL GBP 81932949	View document
8 Oct 2013	17/09/13 STATEMENT OF CAPITAL GBP 81032949	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Aug 2013	DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER	View document
23 Aug 2013	DIRECTOR APPOINTED SARAH DALGARNO	View document
19 Aug 2013	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE	View document
8 Jul 2013	SECOND FILING FOR FORM SH01	View document
8 Jul 2013	SECOND FILING FOR FORM SH01	View document
8 Jul 2013	SECOND FILING FOR FORM SH01	View document
21 Jun 2013	11/06/13 STATEMENT OF CAPITAL GBP 34052949	View document
10 Jun 2013	20/02/13 STATEMENT OF CAPITAL GBP 69242949	View document
1 May 2013	20/02/13 STATEMENT OF CAPITAL GBP 28052949	View document
12 Apr 2013	Annual return made up to 24 March 2013 with full list of shareholders	View document
11 Apr 2013	APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED	View document
11 Apr 2013	SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN	View document
7 Mar 2013	06/08/12 STATEMENT OF CAPITAL GBP 96000097	View document
10 Dec 2012	25/10/12 STATEMENT OF CAPITAL GBP 19952949	View document
7 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jul 2012	06/07/12 STATEMENT OF CAPITAL GBP 1500097	View document
17 Jul 2012	ALLOT OF ORDINARY SHARES AND OTHER COMPANY BUSINESS 06/07/2012	View document
28 Mar 2012	Annual return made up to 24 March 2012 with full list of shareholders	View document
28 Mar 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 28/03/2012	View document
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON	View document
9 Sep 2011	DIRECTOR APPOINTED MARK STEPHEN MUGGE	View document
27 May 2011	DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS	View document
27 May 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
27 May 2011	REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH	View document
27 May 2011	DIRECTOR APPOINTED MICHAEL KEITH BARTON	View document
27 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	24/03/11 NO CHANGES	View document
21 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
20 May 2010	ADOPT ARTICLES 11/05/2010	View document
5 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
18 Jan 2010	ARTICLES OF ASSOCIATION	View document
18 Jan 2010	REDUCE ISSUED CAPITAL 15/12/2009	View document
18 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Dec 2009	22/12/09 STATEMENT OF CAPITAL GBP 97	View document
22 Dec 2009	STATEMENT BY DIRECTORS	View document
22 Dec 2009	SOLVENCY STATEMENT DATED 16/12/09	View document
22 Dec 2009	ALTER ARTICLES 16/12/2009	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009	View document
9 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Apr 2008	RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Apr 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
4 Oct 2006	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP	View document
13 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 May 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
15 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jun 2005	ARTICLES OF ASSOCIATION	View document
9 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Apr 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Apr 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 2004	S366A DISP HOLDING AGM 10/03/04	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
7 Dec 2003	DIRECTOR RESIGNED	View document
7 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
22 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
18 Dec 2002	SHARES AGREEMENT OTC	View document
18 Sep 2002	REDUCTION OF ISSUED CAPITAL	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
10 Sep 2002	£ NC 200000000/110000000 24/05/02	View document
13 Jun 2002	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	NEW SECRETARY APPOINTED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	SECRETARY RESIGNED	View document
31 May 2002	NEW DIRECTOR APPOINTED	View document
31 May 2002	DIRECTOR RESIGNED	View document
31 May 2002	DIRECTOR RESIGNED	View document
31 May 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 2002	£ NC 100/200000000 22/05/02	View document
29 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 May 2002	NC INC ALREADY ADJUSTED 22/05/02	View document
23 May 2002	COMPANY NAME CHANGED TRUSHELFCO (NO. 2882) LIMITED CERTIFICATE ISSUED ON 23/05/02	View document
26 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document