FRENKEL TOPPING GROUP HOLDINGS LIMITED
Company number 08746800
- Company Overview for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
- Filing history for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
- People for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
- Charges for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
- Registers for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
- More for FRENKEL TOPPING GROUP HOLDINGS LIMITED (08746800)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 17 Sep 2024 | CH01 | Director's details changed for Richard Cullen Fraser on 9 September 2024 | |
| 17 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr Mark Stuart Holt on 9 August 2024 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr Mark Stuart Holt on 9 August 2024 | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
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| 01 Feb 2024 | MA | Memorandum and Articles of Association | |
| 19 Jan 2024 | MR01 | Registration of charge 087468000001, created on 18 January 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 25 Sep 2023 | PSC05 | Change of details for Frenkel Topping Group Plc as a person with significant control on 25 September 2023 | |
| 04 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 04 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 04 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 30 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 21 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 21 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 21 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |