About

Registered Number: 05790788
Date of Incorporation: 23/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 43 Frederick Street, Birmingham, B1 3HN,

 

Based in Birmingham, Friends Developments Ltd was setup in 2006, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DATT, Sunil 24 April 2006 - 1
LAL, Charanji 24 April 2006 - 1
RANI, Koshalaya 24 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Ashok 24 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH03 - Change of particulars for secretary 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 21 June 2011
AD01 - Change of registered office address 10 January 2011
AA - Annual Accounts 14 July 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 14 October 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
395 - Particulars of a mortgage or charge 15 August 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 29 January 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
NEWINC - New incorporation documents 23 April 2006

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 12 July 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 21 September 2009 Outstanding

N/A

Debenture 12 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.