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FRAMPTONS EGG PRODUCTS LIMITED

Company number 09111955

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Dr Christopher Edward Houlden as a director on 10 June 2024	View PDF Appointment of Dr Christopher Edward Houlden as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Jonathan Edwards as a director on 14 March 2024	View PDF Termination of appointment of Jonathan Edwards as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC05	Change of details for Crawlands Ltd as a person with significant control on 28 February 2022	View PDF Change of details for Crawlands Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2024	MR04	Satisfaction of charge 091119550002 in full	View PDF Satisfaction of charge 091119550002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Allan Warner Staples as a director on 28 November 2023	View PDF Termination of appointment of Allan Warner Staples as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Ian James Harvey as a director on 28 November 2023	View PDF Termination of appointment of Ian James Harvey as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of William Robert Martin as a director on 28 November 2023	View PDF Termination of appointment of William Robert Martin as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023	View PDF Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Jonathan Edwards as a director on 28 November 2023	View PDF Appointment of Mr Jonathan Edwards as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CERTNM	Company name changed framptons cooked products LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed framptons cooked products LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	MR04	Satisfaction of charge 091119550001 in full	View PDF Satisfaction of charge 091119550001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2020	MR01	Registration of charge 091119550002, created on 14 September 2020	View PDF Registration of charge 091119550002, created on 14 September 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)

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FRAMPTONS EGG PRODUCTS LIMITED

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