Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
14 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
18 Oct 2023 |
TM02 |
Termination of appointment of Fraser Allen Limited as a secretary on 18 October 2023
|
|
|
18 Oct 2023 |
AD01 |
Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to The Old Laboratory, the Old Laboratory, First Floor Paddington House, New Road Kidderminster Worcestershire DY10 1AL on 18 October 2023
|
|
|
25 May 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 25 May 2023
|
|
|
25 May 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 25 May 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ England to 35 Argyle Street Swindon SN2 8AS on 22 May 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
02 Mar 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 2 March 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from C/O Fraser Allen Estate Management West End House Blackfrairs Road Nailsea Bristol BS48 4DJ England to C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ on 2 March 2023
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from 106 Birmingham Road Bromsgrove Worcestershire B61 0DF to C/O Fraser Allen Estate Management West End House Blackfrairs Road Nailsea Bristol BS48 4DJ on 19 December 2022
|
|
|
18 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Ms Sharon Harvey as a director on 18 October 2022
|
|
|
11 Nov 2022 |
AP04 |
Appointment of Fraser Allen Limited as a secretary on 11 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Martin John Guard as a director on 18 October 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Graham Corner as a director on 18 October 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
03 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Edward Taylor as a director on 21 September 2021
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Susan Linda Smith as a director on 21 September 2021
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Pamela Bridget Jones as a director on 21 September 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Ivor John Gill as a director on 13 September 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Edward Taylor as a director on 7 September 2020
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Graham Corner as a director on 7 September 2020
|
|