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FROSTS GARDEN CENTRE LIMITED

Company number 01272637

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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)
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 TM01 Termination of appointment of Rosemary Sheila Ann Towers as a director on 31 July 2024
09 Aug 2024 TM01 Termination of appointment of Jeremy Charles Frost as a director on 31 July 2024
09 Aug 2024 TM01 Termination of appointment of James Anthony Frost as a director on 31 July 2024
09 Aug 2024 AP01 Appointment of Mr Neil Mcdonald as a director on 31 July 2024
09 Aug 2024 TM02 Termination of appointment of Jeremy Charles Frost as a secretary on 31 July 2024
09 Aug 2024 AP01 Appointment of Mr Alan Roper as a director on 31 July 2024
30 Jul 2024 MR04 Satisfaction of charge 5 in full
08 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
05 Jan 2024 AA Full accounts made up to 31 July 2023
28 Sep 2023 AAMD Amended full accounts made up to 31 July 2022
08 Jun 2023 AA Full accounts made up to 31 July 2022
21 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 May 2023 TM01 Termination of appointment of Robin Andrew Skilling as a director on 27 July 2022
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
07 Feb 2022 MR04 Satisfaction of charge 012726370006 in full
21 Jan 2022 AA Full accounts made up to 31 July 2021
28 Sep 2021 TM01 Termination of appointment of Steven John Friend as a director on 14 September 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Remove req to hold agm 19/07/2021
28 Apr 2021 AA Full accounts made up to 31 July 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Apr 2021 PSC07 Cessation of Jeremy Charles Frost as a person with significant control on 16 April 2021
16 Apr 2021 PSC07 Cessation of James Antony Frost as a person with significant control on 16 April 2021
06 Aug 2020 AA Full accounts made up to 31 July 2019