- Company Overview for FROZEN HERBS LIMITED (06092032)
- Filing history for FROZEN HERBS LIMITED (06092032)
- People for FROZEN HERBS LIMITED (06092032)
- Charges for FROZEN HERBS LIMITED (06092032)
- More for FROZEN HERBS LIMITED (06092032)
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) |
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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
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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
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21 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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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
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23 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders |