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FROME BUSINESS PARK LIMITED

Company number 11077417

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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)
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 1,135
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Apr 2019 MR01 Registration of charge 110774170002, created on 9 April 2019
25 Mar 2019 MR01 Registration of charge 110774170001, created on 21 March 2019
12 Mar 2019 CH01 Director's details changed for Mr David Michael Adams Nicholson on 11 March 2019
12 Mar 2019 CH01 Director's details changed for Mrs Hannah Veronica Morden on 11 March 2019
04 Mar 2019 PSC05 Change of details for Dna Worldwide Group Limited as a person with significant control on 11 February 2019
04 Mar 2019 AD01 Registered office address changed from K10 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2FG United Kingdom to 4 King Square Bridgwater Somerset TA6 3YF on 4 March 2019
11 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
11 Dec 2018 PSC02 Notification of Dna Worldwide Group Limited as a person with significant control on 1 November 2018
11 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Michael Edward Nicholson on 1 November 2018
11 Dec 2018 TM01 Termination of appointment of Simon Justin Colin Williams as a director on 18 July 2018
26 Sep 2018 CH01 Director's details changed for Mr Michael Edward Nicholson on 26 September 2018
10 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
22 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-22
  • GBP 1,000