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FRIMSTONE LIMITED

Company number 01232146

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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)
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Aug 2015 TM01 Termination of appointment of Antony Anderson as a director on 17 July 2015
21 Jul 2015 MR01 Registration of charge 012321460011, created on 15 July 2015
16 Apr 2015 AA Full accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 AP01 Appointment of Mr Antony Anderson as a director on 1 October 2014
19 Nov 2014 AP01 Appointment of Mrs Ann Boutwood as a director on 1 October 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
03 Dec 2013 TM01 Termination of appointment of Colin Faiers as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
01 Jul 2013 TM01 Termination of appointment of Geraint Morris as a director
02 Apr 2013 TM01 Termination of appointment of Gary Bell as a director
02 Apr 2013 TM01 Termination of appointment of Philip John Fox as a director
18 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Mark Edward Davenport on 1 November 2012
12 Sep 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 AP01 Appointment of Mr Geraint Morris as a director
02 Apr 2012 AP01 Appointment of Mr Mark Swan as a director
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7