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HOUSE OF FRASER LIMITED

Company number 10686681

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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)
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
23 Nov 2022 AA Full accounts made up to 24 April 2022
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
30 Mar 2022 AA Full accounts made up to 25 April 2021
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
18 May 2021 AA Full accounts made up to 26 April 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
14 Feb 2020 AA Full accounts made up to 28 April 2019
10 Dec 2019 TM01 Termination of appointment of Liam Joseph Rowley as a director on 10 December 2019
02 Dec 2019 AP01 Appointment of Mr David Charles Epstein as a director on 1 December 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
18 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
29 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 CH01 Director's details changed for Mr Liam Joseph Rowley on 9 August 2018
20 Aug 2018 TM01 Termination of appointment of Liam Joseph Rowley as a director on 9 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Liam Joseph Rowley on 9 August 2018
17 Aug 2018 CH01 Director's details changed for Mr Liam Joseph Rowley on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr Liam Joseph Rowley as a director on 9 August 2018
  • ANNOTATION Part Rectified The address details of the director were removed from the AP01 on the 18/10/2018 as the information was invalid or ineffective.