FRIEND PROPERTY DEVELOPMENTS LTD

Company number 12438638 ·

Active

59 filings

Date Filing
30 Mar 2026 Registration of charge 124386380013, created on 2026-03-27 · 42 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
21 Nov 2025 Registration of charge 124386380012, created on 2025-11-21 · 42 pages View document
23 Sep 2025 Registered office address changed from 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to Mail Box 27 District Park Manston Road Margate CT9 4JZ on 2025-09-23 · 1 page View document
5 Aug 2025 Satisfaction of charge 124386380011 in full · 1 page View document
4 Aug 2025 Director's details changed for Mr Stephen Andrew Friend on 2025-07-31 · 2 pages View document
4 Aug 2025 Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-04 · 1 page View document
4 Aug 2025 Director's details changed for Mrs Natasha Jane Friend on 2025-07-31 · 2 pages View document
4 Aug 2025 Change of details for Mrs Natasha Jane Friend as a person with significant control on 2025-07-31 · 2 pages View document
4 Aug 2025 Change of details for Mr Stephen Andrew Friend as a person with significant control on 2025-07-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Satisfaction of charge 124386380010 in full · 1 page View document
3 Mar 2025 Satisfaction of charge 124386380009 in full · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
13 Jan 2025 Registration of charge 124386380011, created on 2025-01-10 · 42 pages View document
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
28 Nov 2024 Director's details changed for Mrs Natasha Jane Friend on 2024-11-28 · 2 pages View document
28 Nov 2024 Change of details for Mrs Natasha Jane Friend as a person with significant control on 2024-11-28 · 2 pages View document
28 Nov 2024 Director's details changed for Mr Stephen Andrew Friend on 2024-11-28 · 2 pages View document
28 Nov 2024 Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-11-28 · 1 page View document
28 Nov 2024 Change of details for Mr Stephen Andrew Friend as a person with significant control on 2024-11-28 · 2 pages View document
20 Mar 2024 Registration of charge 124386380010, created on 2024-03-15 · 42 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 6 pages View document
8 Feb 2024 Notification of Stephen Andrew Friend as a person with significant control on 2023-04-14 · 2 pages View document
8 Feb 2024 Change of details for Mrs Natasha Jane Friend as a person with significant control on 2023-04-14 · 2 pages View document
6 Feb 2024 Director's details changed for Mrs Natasha Jane Friend on 2024-02-02 · 2 pages View document
6 Feb 2024 Director's details changed for Mr Stephen Andrew Friend on 2024-02-02 · 2 pages View document
6 Feb 2024 Change of details for Mrs Natasha Jane Friend as a person with significant control on 2024-02-02 · 2 pages View document
5 Jan 2024 Registration of charge 124386380009, created on 2024-01-05 · 11 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
28 Nov 2023 Registration of charge 124386380008, created on 2023-11-28 · 10 pages View document
26 Jun 2023 Registration of charge 124386380007, created on 2023-06-23 · 9 pages View document
6 Jun 2023 Registered office address changed from 106 Culley Court Orton Southgate Peterborough PE2 6WA England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ on 2023-06-06 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
24 Oct 2022 Registration of charge 124386380006, created on 2022-10-21 · 9 pages View document
31 May 2022 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
11 May 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Resolutions View document
14 Feb 2022 Memorandum and Articles of Association · 12 pages View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions · 1 page View document
14 Feb 2022 Change of share class name or designation · 2 pages View document
11 Feb 2022 Particulars of variation of rights attached to shares · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
19 Oct 2021 Statement of capital following an allotment of shares on 2021-10-18 · 3 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-18 · 3 pages View document
6 Oct 2021 Registration of charge 124386380003, created on 2021-10-04 · 12 pages View document
19 Jul 2021 Registered office address changed from Unit 18 Culley Court Orton Southgate Peterborough PE2 6WA England to 36 Carradale Orton Brimbles Peterborough PE2 5XQ on 2021-07-19 · 1 page View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES View document
9 Mar 2021 CURREXT FROM 28/02/2021 TO 31/03/2021 View document
12 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124386380001 View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 36 CARRADALE ORTON BRIMBLES PETERBOROUGH PE2 5XQ ENGLAND View document
3 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document