Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FROZEN BROTHERS LIMITED

Company number 00396263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2018 TM01 Termination of appointment of Narinderpaul Singh Johal as a director on 15 June 2018
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Miss Laura Peters as a director on 8 September 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Alan Beaney as a director on 1 April 2016
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 TM01 Termination of appointment of Sidney Rose as a director on 13 February 2015
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 TM01 Termination of appointment of Ann Lynskey as a director
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
25 Nov 2013 CH01 Director's details changed for Ms Ann Marie Lynskey on 30 September 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 AA Full accounts made up to 31 December 2010
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
13 Feb 2011 AP03 Appointment of Mrs Susanne Treacher as a secretary
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7