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FRAZER NASH CAR CLUB LIMITED

Company number 05628056

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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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Mr Matthew Simon Shepherd as a director on 9 December 2023	View PDF Appointment of Mr Matthew Simon Shepherd as a director on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Rachel Lascelles Blake as a director on 9 December 2023	View PDF Appointment of Ms Rachel Lascelles Blake as a director on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Elizabeth Cawley as a director on 9 December 2023	View PDF Termination of appointment of Elizabeth Cawley as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Ian Richard Balmforth as a director on 10 December 2022	View PDF Appointment of Mr Ian Richard Balmforth as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Jonthan Henry Leo Fenning as a director on 10 December 2022	View PDF Termination of appointment of Jonthan Henry Leo Fenning as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Louis John Parkin as a director on 10 December 2022	View PDF Appointment of Mr Louis John Parkin as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Simon Alexander Blakeney-Edwards as a director on 10 December 2022	View PDF Termination of appointment of Simon Alexander Blakeney-Edwards as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr James Kenneth Bayliss as a director on 10 December 2022	View PDF Appointment of Mr James Kenneth Bayliss as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Jonathan Alexander Cobb as a director on 13 September 2022	View PDF Termination of appointment of Jonathan Alexander Cobb as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Steven Edward Roger Pryke as a director on 11 December 2021	View PDF Termination of appointment of Steven Edward Roger Pryke as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2021	AP01	Appointment of Mr Jonathan Henry Fenning as a director on 11 December 2021	View PDF Appointment of Mr Jonathan Henry Fenning as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2020	TM01	Termination of appointment of James Robert Parker as a director on 6 December 2020	View PDF Termination of appointment of James Robert Parker as a director on 6 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AP01	Appointment of Mr David Alan Johnson as a director on 14 December 2019	View PDF Appointment of Mr David Alan Johnson as a director on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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FRAZER NASH CAR CLUB LIMITED

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