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FRISCO (U.K.) SALES LIMITED

Company number 01551925

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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)
15 Aug 2017 TM01 Termination of appointment of Christine Anne Pope as a director on 31 July 2017
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000
25 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jan 2014 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2,000
27 Dec 2013 CH01 Director's details changed for Christine Anne Pope on 20 November 2013
06 Aug 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2012 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 /both /charge no 2
04 Jan 2012 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 /both /charge no 3
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors 15/07/2011
10 Aug 2011 TM01 Termination of appointment of Paul Wallis as a director