FRENKEL TOPPING GROUP HOLDINGS LIMITED

08746800

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Change of particulars for director (Richard Cullen Fraser) 2 Buy now
17 Aug 2024 accounts Annual Accounts 12 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2024 officers Change of particulars for director (Mr Mark Stuart Holt) 2 Buy now
09 Aug 2024 officers Change of particulars for director (Mr Mark Stuart Holt) 2 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
01 Feb 2024 incorporation Memorandum Articles 13 Buy now
19 Jan 2024 mortgage Registration of a charge 70 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
04 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2023 accounts Annual Accounts 12 Buy now
30 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
30 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2022 accounts Annual Accounts 13 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 65 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 16 Buy now
21 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 auditors Auditors Resignation Company 1 Buy now
29 Apr 2020 accounts Annual Accounts 15 Buy now
17 Mar 2020 officers Termination of appointment of director (Stephen Graham Bentley) 1 Buy now
17 Mar 2020 officers Appointment of director (Elaine Cullen-Grant) 2 Buy now
10 Feb 2020 officers Appointment of director (Mr Mark Stuart Holt) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 accounts Annual Accounts 15 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 16 Buy now
05 Feb 2018 officers Appointment of director (Mr Stephen Graham Bentley) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Termination of appointment of director (Julie Dean) 1 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Julie Dean) 1 Buy now
26 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2017 accounts Annual Accounts 17 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 officers Termination of appointment of director (David Robert Southworth) 1 Buy now
09 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2016 resolution Resolution 17 Buy now
24 May 2016 accounts Annual Accounts 20 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
30 May 2015 accounts Annual Accounts 13 Buy now
07 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
13 Mar 2014 capital Return of Allotment of shares 35 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2014 resolution Resolution 46 Buy now
20 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2014 address Change Sail Address Company 1 Buy now
16 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2014 officers Termination of appointment of director (A G Secretarial Limited) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Roger Hart) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of director (Richard Cullen Fraser) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr David Robert Southworth) 2 Buy now
14 Jan 2014 officers Appointment of director (Mrs Julie Dean) 2 Buy now
14 Jan 2014 officers Appointment of secretary (Mrs Julie Dean) 2 Buy now
24 Oct 2013 incorporation Incorporation Company 25 Buy now