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CHARLES FRODSHAM & CO LIMITED

Company number 00039315

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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)
07 Feb 2024 PSC04 Change of details for My Philip William Tennant Whyte as a person with significant control on 27 January 2023
01 Feb 2024 PSC04 Change of details for Mr Anthony John Kingsley as a person with significant control on 27 January 2023
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 PSC04 Change of details for My Philip William Tennant Whyte as a person with significant control on 27 January 2023
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 28,705.75
10 Feb 2023 AP01 Appointment of Mr Anthony John Kingsley as a director on 27 January 2023
10 Feb 2023 PSC01 Notification of Anthony John Kingsley as a person with significant control on 27 January 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Jan 2022 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 17 January 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 28,575
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 25,000
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 PSC04 Change of details for My Philip William Tennant Whyte as a person with significant control on 24 July 2018