FRF SOUTH WALES (HOLDINGS) LIMITED
Company number 06793412
- Company Overview for FRF SOUTH WALES (HOLDINGS) LIMITED (06793412)
- Filing history for FRF SOUTH WALES (HOLDINGS) LIMITED (06793412)
- People for FRF SOUTH WALES (HOLDINGS) LIMITED (06793412)
- Charges for FRF SOUTH WALES (HOLDINGS) LIMITED (06793412)
- More for FRF SOUTH WALES (HOLDINGS) LIMITED (06793412)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 17 Apr 2024 | TM02 | Termination of appointment of John Stuart Radcliffe as a secretary on 17 April 2024 | |
| 17 Apr 2024 | AP03 | Appointment of Mr Stuart Alan Rees as a secretary on 17 April 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 07 Jan 2024 | PSC04 | Change of details for Mr John Stuart Radcliffe as a person with significant control on 22 December 2023 | |
| 07 Jan 2024 | PSC04 | Change of details for Mr John Edward Radcliffe as a person with significant control on 22 December 2023 | |
| 07 Jan 2024 | PSC04 | Change of details for Mr David Mark Radcliffe as a person with significant control on 22 December 2023 | |
| 09 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Jul 2023 | MR01 | Registration of charge 067934120006, created on 30 June 2023 | |
| 29 Jun 2023 | MR04 | Satisfaction of charge 067934120004 in full | |
| 23 Mar 2023 | MR01 | Registration of charge 067934120005, created on 10 March 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 28 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 23 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Mar 2021 | SH02 | Sub-division of shares on 8 December 2020 | |
| 09 Mar 2021 | RESOLUTIONS |
Resolutions
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| 09 Mar 2021 | SH08 | Change of share class name or designation | |
| 25 Feb 2021 | PSC04 | Change of details for Mr John Stuart Radcliffe as a person with significant control on 8 December 2020 | |
| 12 Feb 2021 | MR01 | Registration of charge 067934120004, created on 12 February 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 25 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates |