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48 FROGNAL MANAGEMENT SERVICES LIMITED

Company number 02603940

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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 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jun 2024 AP01 Appointment of Mr Conrad James Howell Blakemore as a director on 11 June 2024
04 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Steve Mccalla as a director on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Ross Mccalla on 5 April 2021
07 Apr 2021 PSC04 Change of details for Mrs Roswita Mccalla as a person with significant control on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mrs Ross Mcmalla on 5 April 2021
04 Jan 2021 TM01 Termination of appointment of Sebastian Marcus Secker-Walker as a director on 4 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
16 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 CH01 Director's details changed for Mr Sebastian Macius Secker-Walker on 16 May 2019
16 May 2019 CH01 Director's details changed for Ross Mcmalla on 16 May 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mr Sebastian Macius Secker-Walker on 30 January 2019
11 Feb 2019 CH01 Director's details changed for Ross Mccalla on 30 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Sebastian Macius Secker-Walker on 30 January 2019
31 Jan 2019 CH01 Director's details changed for Ross Mccalla on 30 January 2019
31 Jan 2019 AD01 Registered office address changed from 48 Frognal Hampstead London NW3 6AG to Network House Station Road Maldon Essex CM9 4LQ on 31 January 2019