- Company Overview for 45 FROGNAL (MANAGEMENT) LIMITED (01209063)
- Filing history for 45 FROGNAL (MANAGEMENT) LIMITED (01209063)
- People for 45 FROGNAL (MANAGEMENT) LIMITED (01209063)
- More for 45 FROGNAL (MANAGEMENT) LIMITED (01209063)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Micro company accounts made up to 30 September 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 02 Oct 2023 | AA | Micro company accounts made up to 30 September 2023 | |
| 01 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 04 Dec 2022 | AA | Micro company accounts made up to 30 September 2022 | |
| 07 Nov 2022 | CH01 | Director's details changed for Mrs Marie-Helene Steinberger on 31 October 2022 | |
| 01 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 01 Oct 2022 | PSC04 | Change of details for Mr Oliver David Steinberger as a person with significant control on 1 April 2022 | |
| 01 Oct 2022 | CH01 | Director's details changed for Mr Oliver David Steinberger on 1 April 2022 | |
| 01 Oct 2022 | PSC01 | Notification of Marie-Helene Steinberger as a person with significant control on 1 April 2022 | |
| 01 Oct 2022 | AP01 | Appointment of Mrs Marie-Helene Steinberger as a director on 1 April 2022 | |
| 01 Oct 2022 | TM01 | Termination of appointment of John Mcdonagh as a director on 1 April 2022 | |
| 01 Oct 2022 | PSC07 | Cessation of John Mcdonagh as a person with significant control on 1 April 2022 | |
| 14 Oct 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 15 Oct 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 06 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 04 Oct 2019 | AD01 | Registered office address changed from 51 Gilbey House 38 Jamestown Road London NW1 7BY to 135 Bramley Road London N14 4UT on 4 October 2019 | |
| 25 Jan 2019 | RP04AP01 | Second filing for the appointment of John Mcdonagh as a director | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Sep 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 01 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 14 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates |