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C.B.FROST & CO LIMITED

Company number 00458421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 TM01 Termination of appointment of David John Dunn as a director on 31 July 2017
02 Aug 2017 MR01 Registration of charge 004584210005, created on 27 July 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Mark Anthony Jones on 4 April 2016
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 16,500
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 16,500
06 Jan 2015 CH01 Director's details changed for Mr David John Dunn on 11 October 2009
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 16,500
18 Dec 2013 CH01 Director's details changed for Mr Mark Anthony Jones on 11 December 2012
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 AP01 Appointment of Mr Mark Anthony Jones as a director
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Paul Vincent Kennedy on 10 December 2009
06 Jan 2010 CH01 Director's details changed for David John Dunn on 10 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 July 2009