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FREDERICKS HOLDINGS LIMITED

Company number 06317111

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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)
05 Oct 2016	MR04	Satisfaction of charge 063171110003 in full	View PDF Satisfaction of charge 063171110003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 16 pages (16 pages)
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 70,150	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 70,150 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 70,150	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 70,150 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 July 2014	View PDF Termination of appointment of James Scott Lambert as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 July 2014	View PDF Termination of appointment of James Scott Lambert as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR01	Registration of charge 063171110004	View PDF Registration of charge 063171110004 - link opens in a new window - 78 pages (78 pages)
20 May 2014	MR01	Registration of charge 063171110003	View PDF Registration of charge 063171110003 - link opens in a new window - 76 pages (76 pages)
29 Aug 2013	MR01	Registration of charge 063171110002	View PDF Registration of charge 063171110002 - link opens in a new window - 16 pages (16 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Accession deed approved between company and barclays bank PLC 03/08/2013	View PDF Resolutions RES13 ‐ Accession deed approved between company and barclays bank PLC 03/08/2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AD01	Registered office address changed from Prospect Place, East Pimbo Skelmersdale Lancashire WN4 9QD on 6 August 2013	View PDF Registered office address changed from Prospect Place, East Pimbo Skelmersdale Lancashire WN4 9QD on 6 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AP03	Appointment of Mr Andrew Finneran as a secretary	View PDF Appointment of Mr Andrew Finneran as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	TM02	Termination of appointment of Frank Frederick as a secretary	View PDF Termination of appointment of Frank Frederick as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Frank Frederick as a director	View PDF Termination of appointment of Frank Frederick as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Philip Frederick as a director	View PDF Termination of appointment of Philip Frederick as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Ibrahim Najafi as a director	View PDF Appointment of Mr Ibrahim Najafi as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AP01	Appointment of Mr James Scott Lambert as a director	View PDF Appointment of Mr James Scott Lambert as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AP01	Appointment of Mr Andrew Finneran as a director	View PDF Appointment of Mr Andrew Finneran as a director - link opens in a new window - 3 pages (3 pages)

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