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FRC STAR GROUP HOLDINGS LIMITED

Company number 10982660

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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)
15 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
01 Nov 2024 CS01 Confirmation statement made on 25 September 2024 with updates
27 Apr 2024 SH08 Change of share class name or designation
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 118.244046
19 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 SH19 Statement of capital on 12 March 2024
  • GBP 124.467412
12 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 11/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2024 SH20 Statement by Directors
12 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
14 Nov 2023 AP01 Appointment of Mr Stuart Ian Blackie as a director on 3 November 2023
05 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
26 May 2023 TM01 Termination of appointment of John Storey as a director on 22 May 2023
16 Nov 2022 AD01 Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD England to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 16 November 2022
16 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2021 TM01 Termination of appointment of Claude Zinngrabe as a director on 1 December 2021
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
06 Oct 2021 AP01 Appointment of Mr Keiri Custodio as a director on 28 April 2021
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
23 Apr 2020 AP01 Appointment of Mr Ashminder Singh as a director on 9 April 2020