FRENKEL TOPPING GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Registration of charge 087468000001, created on 2024-01-18 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 25/09/2325 September 2023 | Change of details for Frenkel Topping Group Plc as a person with significant control on 2023-09-25 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 15/08/2315 August 2023 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 27/10/2227 October 2022 | |
| 27/10/2227 October 2022 | |
| 27/09/2227 September 2022 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED ELAINE CULLEN-GRANT |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR MARK STUART HOLT |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE DEAN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN |
| 26/05/1726 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 24/05/1724 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH |
| 09/09/169 September 2016 | ADOPT ARTICLES 16/08/2016 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 50000.00 |
| 29/01/1429 January 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 20/01/1420 January 2014 | REDESIGNATE SHARES 09/01/2014 |
| 17/01/1417 January 2014 | SAIL ADDRESS CREATED |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED AGHOCO 1189 LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED RICHARD CULLEN FRASER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWORTH |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MRS JULIE DEAN |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS JULIE DEAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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