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FRENSHAM HEIGHTS ENTERPRISES LIMITED

Company number 02866864

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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)
31 Mar 2016 TM01 Termination of appointment of Sara Vivienne Palfreyman as a director on 5 December 2015
06 Jan 2016 AA Full accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
20 Nov 2015 AP01 Appointment of Mr Daniel John Eley as a director on 1 October 2015
26 Jan 2015 AA Full accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
17 Jan 2014 AA Full accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10,000
11 Mar 2013 AA Full accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mr William Alexander Marriott as a director
27 Feb 2012 AA Full accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Frank Wibaut as a director
13 Jan 2012 AP01 Appointment of Mr Richard Mark Lowther as a director
11 Jan 2012 TM01 Termination of appointment of Frank Wibaut as a director
11 Jan 2012 TM02 Termination of appointment of David Armitage as a secretary
21 Dec 2011 SH19 Statement of capital on 21 December 2011
  • GBP 10,000
21 Dec 2011 SH20 Statement by directors
21 Dec 2011 CAP-SS Solvency statement dated 30/11/11
21 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2011 AP03 Appointment of Mr Paul Richard Lorimer Lane as a secretary
12 Aug 2011 TM01 Termination of appointment of David Smith as a director
24 Jan 2011 AP01 Appointment of Peter John Everett as a director
18 Jan 2011 AA Full accounts made up to 30 June 2010