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R. FRASER PROPERTIES LIMITED

Company number 13485673

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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)
28 Mar 2024	PSC01	Notification of Iris Fraser as a person with significant control on 28 March 2024	View PDF Notification of Iris Fraser as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	PSC02	Notification of R.Fraser Holdings Limited as a person with significant control on 28 June 2023	View PDF Notification of R.Fraser Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Ms Iris Fraser as a director on 25 January 2023	View PDF Appointment of Ms Iris Fraser as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on 31 January 2023	View PDF Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Ross Howard Wilson Fraser as a director on 22 July 2021	View PDF Appointment of Mr Ross Howard Wilson Fraser as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Michael Duke as a director on 22 July 2021	View PDF Termination of appointment of Michael Duke as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC01	Notification of Ross Fraser as a person with significant control on 22 July 2021	View PDF Notification of Ross Fraser as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 22 July 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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