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FRPH LIMITED

Company number 02943419

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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)
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Jul 2018 PSC05 Change of details for Blandford Street Limited as a person with significant control on 1 June 2018
12 Jul 2018 CH01 Director's details changed for Stephen Frank Ronaldson on 1 June 2018
16 Apr 2018 AD01 Registered office address changed from 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 16 April 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
18 Jul 2017 PSC02 Notification of Blandford Street Limited as a person with significant control on 6 April 2016
18 Jul 2017 CH01 Director's details changed for Mr Christopher Lewis Powell on 29 June 2016
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 60,000
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 60,000
26 Aug 2015 AD01 Registered office address changed from , 55 Gower Street, London, WC1E 6HQ to 55 Gower Street London WC1E 6HQ on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Stephen Frank Ronaldson on 26 August 2015
26 Aug 2015 CH03 Secretary's details changed for Stephen Frank Ronaldson on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Neil Alexander Hinds on 26 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 60,000
05 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders