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FRASER ACCIDENT REPAIRS LIMITED

Company number 04696924

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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)
03 Apr 2018 CH01 Director's details changed for Pamela Margaret Fraser on 30 December 2016
03 Apr 2018 CH03 Secretary's details changed for Pamela Margaret Fraser on 30 December 2016
27 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 SH08 Change of share class name or designation
01 Jun 2016 MR01 Registration of charge 046969240002, created on 19 May 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 CH01 Director's details changed for Peter Anthony Fraser on 22 December 2015
16 Mar 2016 CH01 Director's details changed for Mr James Fraser on 16 January 2016
21 Oct 2015 AD01 Registered office address changed from C/O Peter Fraser Accident Repair Springfield Way Anlaby East Yorkshire HU10 6RJ to Fraser Accident Repairs Fraser Way Springfield Way Anlaby Hull East Riding HU10 6RX on 21 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
13 Mar 2014 AP01 Appointment of Mr James Fraser as a director
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Apr 2013 CH03 Secretary's details changed for Pamela Margaret Fraser on 18 January 2013
08 Apr 2013 CH01 Director's details changed for Pamela Margaret Fraser on 18 January 2013
08 Apr 2013 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 CH01 Director's details changed for Peter Anthony Fraser on 10 July 2012