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FRAYLING&SONS LTD

Company number 12373222

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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)
23 Jan 2024 PSC01 Notification of Stephen John Frayling as a person with significant control on 31 December 2023
23 Jan 2024 PSC01 Notification of Joshua Aaron Frayling as a person with significant control on 31 December 2023
23 Jan 2024 PSC01 Notification of Bradley John William Frayling as a person with significant control on 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 CH01 Director's details changed for Mr Stephen John Frayling on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Joshua Aaron Frayling on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Bradley John William Frayling on 23 January 2024
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
23 Jan 2024 TM01 Termination of appointment of Oliver Frayling as a director on 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
02 Jan 2024 PSC08 Notification of a person with significant control statement
02 Jan 2024 PSC07 Cessation of Joshua Aaron Frayling as a person with significant control on 1 February 2021
02 Jan 2024 PSC07 Cessation of Stephen John Frayling as a person with significant control on 1 February 2021
02 Jan 2024 PSC07 Cessation of Bradley John William Frayling as a person with significant control on 1 February 2021
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 4
30 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Jun 2020 AP01 Appointment of Mr Oliver Frayling as a director on 15 June 2020
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted