- Company Overview for FRODIJAY HOLDINGS LIMITED (08481184)
- Filing history for FRODIJAY HOLDINGS LIMITED (08481184)
- People for FRODIJAY HOLDINGS LIMITED (08481184)
- Charges for FRODIJAY HOLDINGS LIMITED (08481184)
- More for FRODIJAY HOLDINGS LIMITED (08481184)
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) |
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09 Apr 2021 | CH01 | Director's details changed for Mr Jeremy Winburn on 1 April 2021 | |
09 Apr 2021 | PSC04 | Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021 | |
22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
01 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Mar 2019 | AD01 | Registered office address changed from 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
16 Mar 2018 | AA01 | Current accounting period extended from 29 June 2018 to 29 December 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
02 Jan 2018 | MR01 | Registration of charge 084811840001, created on 28 December 2017 | |
21 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
30 Jun 2017 | AA | Micro company accounts made up to 30 June 2016 | |
30 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 | |
16 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 January 2017
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16 Mar 2017 | SH03 | Purchase of own shares. | |
23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
20 Jan 2017 | TM01 | Termination of appointment of Cool Invest Gmbh as a director on 19 January 2017 | |
07 Jul 2016 | AD01 | Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP to 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 7 July 2016 | |
24 May 2016 | SH03 | Purchase of own shares. | |
17 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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27 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2016
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27 Apr 2016 | SH02 | Sub-division of shares on 31 March 2016 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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