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FRASERS OFFICE SUPPLIES LIMITED

Company number 00388377

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 TM01 Termination of appointment of Alan Paul Fraser as a director on 1 April 2023
23 Jun 2023 AP01 Appointment of Mrs Jennifer Mary Pavey as a director on 1 April 2023
22 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
07 Jul 2022 CH01 Director's details changed for Alan Paul Fraser on 25 June 2021
07 Jul 2022 CH01 Director's details changed for Mr Nicholas Ian Clark on 25 June 2021
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 PSC07 Cessation of Nicholas Ian Clark as a person with significant control on 18 October 2021
22 Oct 2021 PSC07 Cessation of Alan Paul Fraser as a person with significant control on 18 October 2021
22 Oct 2021 PSC02 Notification of Frasers Holdings Limited as a person with significant control on 18 October 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 516
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 554
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates