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HERBERT ULRICH FRICK LTD.

Company number 07101641

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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 Feb 2025 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 6 February 2025
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 PSC04 Change of details for Mr. Herbert Ulrich Frick as a person with significant control on 1 January 2023
19 May 2023 CH01 Director's details changed for Mr Herbert Ulrich Frick on 1 January 2023
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
18 Dec 2018 PSC04 Change of details for Mr. Herbert Ulrich Frick as a person with significant control on 12 December 2017
23 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Herbert Ulrich Frick on 21 November 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CH01 Director's details changed for Mr Herbert Ulrich Frick on 9 March 2017
09 Mar 2017 CS01 Confirmation statement made on 11 December 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015