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FROZEN BROTHERS MANUFACTURING LIMITED

Company number 11041815

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
15 Nov 2022 PSC05 Change of details for Ralph Peters and Sons Ltd as a person with significant control on 15 November 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 PSC02 Notification of Ralph Peters and Sons Ltd as a person with significant control on 18 November 2021
18 Nov 2021 PSC07 Cessation of Mark Jeffrey Peters as a person with significant control on 18 November 2021
17 Nov 2021 CERTNM Company name changed frozen brothers holdings LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
04 Nov 2021 PSC01 Notification of Mark Jeffrey Peters as a person with significant control on 4 November 2021
04 Nov 2021 PSC07 Cessation of Ralph Peters & Sons Limited as a person with significant control on 4 November 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
24 Nov 2020 AD01 Registered office address changed from C/O Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Bucks HP12 3TA United Kingdom to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-26
17 Nov 2020 CONNOT Change of name notice
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
05 Feb 2020 PSC02 Notification of Ralph Peters & Sons Limited as a person with significant control on 30 January 2020
05 Feb 2020 PSC07 Cessation of Mark Jeffrey Peters as a person with significant control on 30 January 2020
24 Jan 2020 AP01 Appointment of Miss Laura Rebecca Peters as a director on 24 January 2020