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FROGEN LIMITED

Company number 12459317

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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)
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2024 TM01 Termination of appointment of Roger John Bennett as a director on 3 October 2024
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr. Roger John Bennett on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from 6 Wareham Drive Leighton Crewe CW1 3XA England to 31 Cooperfields Luddendenfoot Halifax HX2 6AT on 31 January 2023
27 Apr 2022 AA Micro company accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr. Roger John Bennett on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from 15 Heatherways Tarporley CW6 0HP England to 6 Wareham Drive Leighton Crewe CW1 3XA on 28 January 2022
02 Sep 2021 AA Micro company accounts made up to 31 January 2021
17 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
03 Mar 2021 PSC01 Notification of Abdul Reza Gharegozlou as a person with significant control on 3 July 2020
03 Mar 2021 PSC07 Cessation of Fortress Nominees (Uk) Limited as a person with significant control on 3 July 2020
12 May 2020 AD01 Registered office address changed from Ladson House 10 Oak Green Stanley Green Business Park Cheadle Hulme SK8 6QL United Kingdom to 15 Heatherways Tarporley CW6 0HP on 12 May 2020
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-12
  • GBP 1