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FROST FAMILY INVESTMENT COMPANY

Company number 07444721

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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)
25 Jul 2024 CH01 Director's details changed for Mr Adrian Mark Frost on 23 March 2024
25 Jul 2024 PSC04 Change of details for Mr Adrian Mark Frost as a person with significant control on 23 March 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
11 Nov 2021 CH01 Director's details changed for Elizabeth May Frost on 2 November 2021
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
11 Nov 2021 PSC04 Change of details for Mrs Elizabeth May Frost as a person with significant control on 2 November 2021
08 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
25 Aug 2020 PSC04 Change of details for Mr Adrian Mark Frost as a person with significant control on 18 July 2020
25 Aug 2020 CH01 Director's details changed for Adrian Mark Frost on 18 July 2020
17 Aug 2020 PSC04 Change of details for Mr Michael Linden Eyre Goodwill as a person with significant control on 10 June 2020
17 Aug 2020 CH01 Director's details changed for Michael Linden Eyre Goodwill on 10 June 2020
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Oct 2018 CH01 Director's details changed for Mr Rene David Frost on 1 September 2016
10 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/11/17.
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 271.1
03 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 271.1
24 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 271.1
23 Dec 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
07 Mar 2013 CH01 Director's details changed for Michael Linden Eyre Goodwill on 5 December 2012
03 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders