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FRASER BROWN MACKENNA LTD

Company number 03817059

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC01	Notification of Amanda Jane Little as a person with significant control on 28 September 2023	View PDF Notification of Amanda Jane Little as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Simon James Fraser as a person with significant control on 28 September 2023	View PDF Change of details for Mr Simon James Fraser as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2023.	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2023. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC04	Change of details for Mr Simon James Fraser as a person with significant control on 27 January 2017	View PDF Change of details for Mr Simon James Fraser as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH03	Secretary's details changed for Ms Amanda Jane Little on 5 December 2022	View PDF Secretary's details changed for Ms Amanda Jane Little on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CH01	Director's details changed for Mr Simon James Fraser on 5 December 2022	View PDF Director's details changed for Mr Simon James Fraser on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Andrew Peter Bacon on 5 December 2022	View PDF Director's details changed for Mr Andrew Peter Bacon on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Ms Viviana Toledo Vivanco on 5 December 2022	View PDF Director's details changed for Ms Viviana Toledo Vivanco on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	CH01	Director's details changed for Mr Andrew Peter Bacon on 31 August 2021	View PDF Director's details changed for Mr Andrew Peter Bacon on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Phillip Edward Dawson as a director on 31 August 2021	View PDF Termination of appointment of Phillip Edward Dawson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FRASER BROWN MACKENNA LTD

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