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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)
03 Oct 2018 PSC04 Change of details for My Philip William Tennant Whyte as a person with significant control on 3 July 2018
03 Aug 2018 SH08 Change of share class name or designation
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 20,000
31 Jul 2018 SH03 Purchase of own shares.
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,850
18 Jan 2016 CH01 Director's details changed for Mr Richard Hartley Stenning on 14 January 2016
18 Jan 2016 CH01 Director's details changed for Philip William Tennant Whyte on 14 January 2016
18 Jan 2016 CH01 Director's details changed for Simon Hugh Wynne Frodsham on 14 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25,850
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 25,850
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders