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MARKHAM FROGGATT & IRWIN LIMITED

Company number 07268133

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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)
16 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 28 February 2020
16 Mar 2020 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 16 March 2020
16 Mar 2020 TM02 Termination of appointment of Tracey Gittins as a secretary on 10 March 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 9 March 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Jun 2015 AD01 Registered office address changed from Miller Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 4 June 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
13 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
06 Jun 2013 AP03 Appointment of Tracey Gittins as a secretary
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from 28 Rectory Road London SW13 0DT United Kingdom on 3 September 2010