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FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED

Company number 05593233

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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)
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
13 Nov 2022 TM01 Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
01 Nov 2022 AP01 Appointment of Mr John Paul Matthews as a director on 1 November 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division 20/07/2022
04 Aug 2022 SH02 Sub-division of shares on 20 July 2022
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1.10
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 100 shares of a nominal value of £0.01 each 20/07/2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020
11 Mar 2021 AA Accounts for a small company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Jan 2018 MR01 Registration of charge 055932330001, created on 3 January 2018
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
17 Oct 2017 PSC07 Cessation of Frogmore Group Limited as a person with significant control on 15 June 2016
17 Oct 2017 PSC07 Cessation of Frogmore Property Company Limited as a person with significant control on 13 June 2016
29 Sep 2017 TM01 Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017