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FRANK FEHR & CO.LIMITED

Company number 00561014

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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)
20 Nov 2024 CH01 Director's details changed for Amanda Jane Fehr Goodman on 20 November 2024
19 Nov 2024 PSC04 Change of details for Amanda Jane Fehr Goodman as a person with significant control on 6 April 2016
18 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with updates
18 Nov 2024 PSC04 Change of details for Amanda Jane Fehr Goodman as a person with significant control on 18 November 2024
11 Nov 2024 PSC04 Change of details for Amanda Jane Fehr Goodman as a person with significant control on 16 October 2024
16 Oct 2024 AD01 Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 16 October 2024
16 Oct 2024 AD01 Registered office address changed from 58-60 Hythe Road Dymchurch Romney Marsh Kent TN29 0LW to River House 1 Maidstone Road Sidcup Kent DA14 5RH on 16 October 2024
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 107,002.50
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 118,607.50
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 117,782.50
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 PSC07 Cessation of Anne Norma Fehr as a person with significant control on 4 July 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 119,460
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates