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FROST MEADOWCROFT LTD

Company number 06582636

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
26 Aug 2022 PSC01 Notification of Justin Clack as a person with significant control on 31 July 2022
24 Aug 2022 PSC07 Cessation of Justin Ian Clack as a person with significant control on 31 July 2022
24 Aug 2022 TM01 Termination of appointment of Justin Ian Clack as a director on 24 August 2022
21 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
21 Dec 2021 SH02 Sub-division of shares on 13 December 2021
09 Nov 2021 PSC04 Change of details for Mr Shaun James Wolfe as a person with significant control on 9 November 2021
09 Nov 2021 PSC04 Change of details for Mr Justin Ian Clack as a person with significant control on 9 November 2021
09 Nov 2021 PSC04 Change of details for Mr Simon Keyworth Kibble as a person with significant control on 9 November 2021
10 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
28 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017