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FRENKEL TOPPING LIMITED

Company number 02312427

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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)
14 Aug 2024 CH01 Director's details changed for Mr Mark Stuart Holt on 14 August 2024
13 May 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2024 MR01 Registration of charge 023124270014, created on 18 January 2024
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
26 May 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 PSC05 Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on 6 April 2016
19 May 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AD02 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Jul 2020 AUD Auditor's resignation
29 Apr 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Elaine Cullen-Grant as a director on 1 March 2020
17 Mar 2020 TM01 Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
26 Apr 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 May 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr Stephen Graham Bentley as a director on 1 February 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 Aug 2017 TM01 Termination of appointment of Julie Dean as a director on 30 July 2017