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FRONTIER ACQUISITIONS LIMITED

Company number 11798197

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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)
02 Aug 2024	TM01	Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024	View PDF Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 74-78 Victoria Street St Albans AL1 3XH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 June 2024	View PDF Registered office address changed from 74-78 Victoria Street St Albans AL1 3XH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC05	Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024	View PDF Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC05	Change of details for Burton's Foods Limited as a person with significant control on 26 October 2023	View PDF Change of details for Burton's Foods Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023	View PDF Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 2.00	View PDF Statement of capital on 26 October 2023 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 27 August 2022	View PDF Audit exemption subsidiary accounts made up to 27 August 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/08/22 - link opens in a new window - 86 pages (86 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	View PDF Appointment of Mr Gabriele Pace as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/08/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	AP01	Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022	View PDF Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	View PDF Termination of appointment of Andrea Racca as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	View PDF Termination of appointment of Simon Leon Browne as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Peter Field as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)

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FRONTIER ACQUISITIONS LIMITED

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