FROME LIVESTOCK AUCTIONEERS LIMITED filing history - Find and update company information

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FROME LIVESTOCK AUCTIONEERS LIMITED

Company number 08398688

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 870	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 870 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Christopher John Eden as a director on 31 May 2022	View PDF Termination of appointment of Christopher John Eden as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 29 July 2023	View PDF Second filing of Confirmation Statement dated 29 July 2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 6 February 2023 GBP 855.0	View PDF Cancellation of shares. Statement of capital on 6 February 2023 GBP 855.0 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.	View PDF Confirmation statement made on 29 July 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AD01	Registered office address changed from Saffrey Champness Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Midland House 2 Poole Road Bournemouth BH2 5QY on 6 September 2023	View PDF Registered office address changed from Saffrey Champness Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Midland House 2 Poole Road Bournemouth BH2 5QY on 6 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Margaret Jacqueline Phyllis Smith as a director on 9 February 2023	View PDF Appointment of Mrs Margaret Jacqueline Phyllis Smith as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Bradley Matthew Towell as a director on 9 February 2023	View PDF Appointment of Bradley Matthew Towell as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jan 2023	AP03	Appointment of Mrs Margaret Jacqueline Phyllis Smith as a secretary on 30 August 2022	View PDF Appointment of Mrs Margaret Jacqueline Phyllis Smith as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Christopher John Eden as a secretary on 30 August 2022	View PDF Termination of appointment of Christopher John Eden as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CH01	Director's details changed for Mr Ross Alexander Whitcombe on 16 February 2022	View PDF Director's details changed for Mr Ross Alexander Whitcombe on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 870	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 870 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr Ross Alexander Whitcombe as a director on 16 February 2022	View PDF Appointment of Mr Ross Alexander Whitcombe as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr William David Adam Wallis as a director on 16 February 2022	View PDF Appointment of Mr William David Adam Wallis as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of Michael Peter Houghton Joyce as a director on 26 December 2021	View PDF Termination of appointment of Michael Peter Houghton Joyce as a director on 26 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 23 August 2021 GBP 840.0	View PDF Cancellation of shares. Statement of capital on 23 August 2021 GBP 840.0 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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