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FRAMPTONS EGG PRODUCTS LIMITED

Company number 09111955

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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)
14 Mar 2024 TM01 Termination of appointment of Jonathan Edwards as a director on 14 March 2024
14 Mar 2024 PSC05 Change of details for Crawlands Ltd as a person with significant control on 28 February 2022
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jan 2024 MR04 Satisfaction of charge 091119550002 in full
30 Nov 2023 TM01 Termination of appointment of Allan Warner Staples as a director on 28 November 2023
30 Nov 2023 TM01 Termination of appointment of Ian James Harvey as a director on 28 November 2023
30 Nov 2023 TM01 Termination of appointment of William Robert Martin as a director on 28 November 2023
30 Nov 2023 AP01 Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023
30 Nov 2023 AP01 Appointment of Mr Jonathan Edwards as a director on 28 November 2023
17 Nov 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
31 Aug 2022 CERTNM Company name changed framptons cooked products LIMITED\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Nov 2020 MR04 Satisfaction of charge 091119550001 in full
14 Sep 2020 MR01 Registration of charge 091119550002, created on 14 September 2020
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
23 Jul 2018 MR01 Registration of charge 091119550001, created on 17 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017