FREDERICK'S PLACE NOMINEES LIMITED
Company number 00926330
- Company Overview for FREDERICK'S PLACE NOMINEES LIMITED (00926330)
- Filing history for FREDERICK'S PLACE NOMINEES LIMITED (00926330)
- People for FREDERICK'S PLACE NOMINEES LIMITED (00926330)
- More for FREDERICK'S PLACE NOMINEES LIMITED (00926330)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | TM01 | Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 31 August 2024 | |
| 25 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 26 Jun 2023 | CC04 | Statement of company's objects | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
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| 26 Jun 2023 | MAR | Re-registration of Memorandum and Articles | |
| 26 Jun 2023 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 26 Jun 2023 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 13 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 14 Apr 2022 | TM01 | Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 | |
| 04 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 21 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 17 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 25 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 28 Sep 2018 | AP03 | Appointment of Philip Patterson as a secretary on 21 September 2018 | |
| 28 Sep 2018 | TM02 | Termination of appointment of Phil Higgins as a secretary on 21 September 2018 | |
| 06 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
| 05 Oct 2017 | AD01 | Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 |