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FRA HOLDINGS LIMITED

Company number 04459781

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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)
03 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Mar 2023	TM01	Termination of appointment of Stuart Ells as a director on 14 February 2023	View PDF Termination of appointment of Stuart Ells as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Aug 2021	AP01	Appointment of Stuart Ells as a director on 10 May 2021	View PDF Appointment of Stuart Ells as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 30 March 2021	View PDF Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Gregory Malkin Mason on 30 March 2021	View PDF Director's details changed for Gregory Malkin Mason on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Mar 2020	MR04	Satisfaction of charge 044597810001 in full	View PDF Satisfaction of charge 044597810001 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MR04	Satisfaction of charge 044597810002 in full	View PDF Satisfaction of charge 044597810002 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	MR01	Registration of charge 044597810003, created on 13 February 2020	View PDF Registration of charge 044597810003, created on 13 February 2020 - link opens in a new window - 19 pages (19 pages)
10 Jan 2020	CH01	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020	View PDF Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Tobias John Windheuser Duthie on 10 January 2020	View PDF Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The chairman to approve the payment of a dividend in the amount of £4,250,000. 23/01/2018	View PDF Resolutions RES13 ‐ The chairman to approve the payment of a dividend in the amount of £4,250,000. 23/01/2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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FRA HOLDINGS LIMITED

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