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FROGMORE (WIGMORE ST) LIMITED

Company number 06056857

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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)
20 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, performance and acceptance in favour of aviva commercial finance LIMITED (the"lender") of the documents specified (the"documents") is hereby approved. The company's directors and directors and/or secretary are authorised and directed to execute and deliver the obligations set out in the documents, give or execute any or all notices and communications on behalf of the company. 23/11/2016
29 Nov 2016 MR01 Registration of charge 060568570003, created on 24 November 2016
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
09 Jan 2016 AA Full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
15 Jan 2015 AA Full accounts made up to 31 March 2014