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FROZEN BROTHERS LIMITED

Company number 00396263

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	View PDF Second filing of Confirmation Statement dated 14 November 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Nov 2021	CS01	14/11/21 Statement of Capital gbp 111111 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/11/2022	View PDF 14/11/21 Statement of Capital gbp 111111 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/11/2022 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	TM01	Termination of appointment of Petrus Henricus Cornelus Corstiaans as a director on 9 March 2021	View PDF Termination of appointment of Petrus Henricus Cornelus Corstiaans as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Dec 2020	AP01	Appointment of Mr Petrus Henricus Cornelus Corstiaans as a director on 23 December 2020	View PDF Appointment of Mr Petrus Henricus Cornelus Corstiaans as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020	View PDF Registered office address changed from Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Pieter Henricus Cornelus Corstiaans as a director on 10 August 2020	View PDF Termination of appointment of Pieter Henricus Cornelus Corstiaans as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Pieter Henricus Cornelus Corstiaans as a director on 17 April 2020	View PDF Appointment of Mr Pieter Henricus Cornelus Corstiaans as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Alan Raymond Beaney as a director on 22 January 2020	View PDF Termination of appointment of Alan Raymond Beaney as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 111,111	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 111,111 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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FROZEN BROTHERS LIMITED

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