Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
PSC01 |
Notification of Elizabeth Stevenson Fraher as a person with significant control on 23 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Fraher & Findlay Holdings Limited as a person with significant control on 23 February 2023
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr James Findlay Robertson on 10 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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09 Nov 2021 |
CERTNM |
Company name changed fraher & findlay management LIMITED\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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30 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England to Unit 3 Mercy Terrace London SE13 7UX on 30 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for James Findlay Robertson on 1 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Joseph Peter Fraher on 20 May 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr James Findlay Robertson as a person with significant control on 26 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Mar 2021 |
PSC02 |
Notification of Fraher & Findlay Holdings Limited as a person with significant control on 12 February 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Mar 2020 |
CH01 |
Director's details changed for James Findlay Robertson on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Joseph Peter Fraher as a person with significant control on 11 March 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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31 Dec 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 October 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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