FRIMSTONE LIMITED

Company number 01232146

Date	Type	Description	View / Download
25 Jun 2024	MR04	Satisfaction of charge 012321460012 in full	(1 page)
14 May 2024	PSC05	Change of details for Mick George Limited as a person with significant control on 7 May 2024	(2 pages)
09 May 2024	AP03	Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024	(2 pages)
09 May 2024	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024	(2 pages)
09 May 2024	AP01	Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024	(2 pages)
09 May 2024	AP01	Appointment of Edward Alexander Gretton as a director on 3 May 2024	(2 pages)
09 May 2024	TM02	Termination of appointment of Karen Farrell as a secretary on 3 May 2024	(1 page)
07 May 2024	AD01	Registered office address changed from , 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(20 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
14 Dec 2022	MR05	Part of the property or undertaking has been released from charge 012321460013	(1 page)
14 Dec 2022	MR05	Part of the property or undertaking has been released from charge 012321460014	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(23 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(51 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
07 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(27 pages)
07 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(52 pages)
03 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
03 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)