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MEDLOCK FRB LIMITED

Company number 06000685

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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)
02 Jan 2025	TM01	Termination of appointment of Andrew Dunster as a director on 31 December 2024	View PDF Termination of appointment of Andrew Dunster as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Nigel Ernest Newton as a director on 13 September 2024	View PDF Termination of appointment of Nigel Ernest Newton as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 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 - 34 pages (34 pages) Download iXBRL
24 Jun 2024	TM01	Termination of appointment of Christopher Addy as a director on 21 June 2024	View PDF Termination of appointment of Christopher Addy as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Nigel Ernest Newton as a director on 1 April 2024	View PDF Appointment of Mr Nigel Ernest Newton as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Michael Peden on 1 February 2024	View PDF Director's details changed for Mr Michael Peden on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Colin Thomas Drury on 1 February 2024	View PDF Director's details changed for Mr Colin Thomas Drury on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Neil Corfield on 1 February 2024	View PDF Director's details changed for Mr Neil Corfield on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Darren Mark Mcguire as a director on 1 February 2024	View PDF Appointment of Mr Darren Mark Mcguire as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Christopher Thornborrow-Jones as a director on 1 January 2024	View PDF Appointment of Mr Christopher Thornborrow-Jones as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 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 - 32 pages (32 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr James Andrew Harrison as a director on 3 January 2023	View PDF Appointment of Mr James Andrew Harrison as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Daniel Lewis as a director on 31 December 2022	View PDF Termination of appointment of Daniel Lewis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Stephen Crosthwaite as a director on 4 November 2022	View PDF Termination of appointment of Stephen Crosthwaite as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 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 - 33 pages (33 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr Stephen Crosthwaite as a director on 11 October 2021	View PDF Appointment of Mr Stephen Crosthwaite as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
23 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 - 33 pages (33 pages) Download iXBRL
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
11 Aug 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Andrew Dunster on 29 February 2020	View PDF Director's details changed for Andrew Dunster on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of David Robert Wheeler as a director on 1 January 2020	View PDF Termination of appointment of David Robert Wheeler as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)

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MEDLOCK FRB LIMITED

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