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FROZEN HERBS LIMITED

Company number 06092032

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Ignace Cyriel Marie Haspeslagh as a director on 16 January 2017
18 Jan 2017 AP01 Appointment of Mr Jan Jozef Maria Haspeslagh as a director on 16 January 2017
18 Jan 2017 AP01 Appointment of Mr Stephen Julian Waugh as a director on 16 January 2017
18 Jan 2017 TM01 Termination of appointment of Rik Jacob as a director on 16 January 2017
18 Jan 2017 TM01 Termination of appointment of Paul Haspeslagh as a director on 16 January 2017
18 Jan 2017 TM02 Termination of appointment of Rik Jacob as a secretary on 16 January 2017
18 Jan 2017 AP01 Appointment of Mr Simon Rowland Hurran as a director on 16 January 2017
18 Jan 2017 AP03 Appointment of Mr Simon Rowland Hurran as a secretary on 16 January 2017
12 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Barry Smith as a director
10 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 30 June 2011
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2011 ANNOTATION Rectified The TM01 was removed from the public register on 22/06/11 as it was factually inaccurate or derived from something factually
23 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders