FRAISTHORPE (HOLDING) LIMITED filing history - Find and update company information - GOV.UK

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FRAISTHORPE (HOLDING) LIMITED

Company number 09785676

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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)
13 Jul 2017	PSC07	Cessation of Baywa R.E. Uk Limited as a person with significant control on 9 November 2016	View PDF Cessation of Baywa R.E. Uk Limited as a person with significant control on 9 November 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC02	Notification of Caicias Energy Limited as a person with significant control on 9 November 2016	View PDF Notification of Caicias Energy Limited as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Full accounts made up to 20 March 2017	View PDF Full accounts made up to 20 March 2017 - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 20 March 2017	View PDF Current accounting period extended from 31 December 2016 to 20 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Mr Christopher Gaydon as a director on 30 September 2016	View PDF Appointment of Mr Christopher Gaydon as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 30 September 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016	View PDF Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of David Goodwin as a director on 30 September 2016	View PDF Appointment of David Goodwin as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	TM01	Termination of appointment of Mark Stanton Evans as a director on 30 September 2016	View PDF Termination of appointment of Mark Stanton Evans as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP03	Appointment of Sharna Ludlow as a secretary on 30 September 2016	View PDF Appointment of Sharna Ludlow as a secretary on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AP01	Appointment of Peter Dias as a director on 30 September 2016	View PDF Appointment of Peter Dias as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	TM01	Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016	View PDF Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR01	Registration of charge 097856760001, created on 26 January 2016	View PDF Registration of charge 097856760001, created on 26 January 2016 - link opens in a new window - 46 pages (46 pages)
25 Nov 2015	AP01	Appointment of Michael Ludwig Kohn as a director on 4 November 2015	View PDF Appointment of Michael Ludwig Kohn as a director on 4 November 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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