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FROGENHALL LIMITED

Company number 01947783

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Shahid Hanif Hafiz as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Lucia Patrizio Gunning as a director on 1 February 2022
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jun 2018 AP01 Appointment of Mr Jonathan Charles Pickworth as a director on 1 June 2018
05 Jun 2018 PSC01 Notification of Jonathan Pickworth as a person with significant control on 1 June 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
05 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015
07 Jan 2016 AD01 Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to 26 High Road London N2 9PJ on 7 January 2016
07 Jan 2016 AP03 Appointment of Olivia Rennie as a secretary on 1 January 2016
17 Dec 2015 TM02 Termination of appointment of Kelly Hobbs as a secretary on 17 December 2015
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014