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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)
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
09 Sep 2014 TM01 Termination of appointment of Martia Katz as a director on 9 September 2014
09 Sep 2014 TM02 Termination of appointment of Martia Katz as a secretary on 9 September 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
19 May 2014 AP01 Appointment of Miss Lisa Jennifer Chaudhuri as a director
19 May 2014 AP03 Appointment of Ms Kelly Hobbs as a secretary
19 May 2014 AP04 Appointment of Crabtree Pm Limited as a secretary
13 May 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 13 May 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Frances Richardson on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Lucia Patrizio Gunning on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Martia Katz on 1 October 2009
20 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 31/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
18 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2008 363s Return made up to 31/05/08; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2008 AA Total exemption full accounts made up to 31 December 2007