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FRODIJAY HOLDINGS LIMITED

Company number 08481184

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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)
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
  • GBP 50.0
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
  • GBP 100
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 75.80
27 Apr 2016 SH02 Sub-division of shares on 31 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100