R. FRASER PROPERTIES LIMITED

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Date	Description
22/01/2522 January 2025	Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 2025-01-22 View Document
22/01/2522 January 2025	Director's details changed for Mr Ross Howard Wilson Fraser on 2025-01-22 View Document
14/01/2514 January 2025	Director's details changed for Ms Iris Fraser on 2025-01-14 View Document
14/01/2514 January 2025	Change of details for Iris Fraser as a person with significant control on 2025-01-14 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-07 with no updates View Document
13/11/2413 November 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
28/03/2428 March 2024	Notification of Iris Fraser as a person with significant control on 2024-03-28 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-12 with no updates View Document
11/12/2311 December 2023	Total exemption full accounts made up to 2023-04-30 View Document
28/06/2328 June 2023	Notification of R.Fraser Holdings Limited as a person with significant control on 2023-06-28 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
31/01/2331 January 2023	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on 2023-01-31 View Document

31/01/2331 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
31/01/2331 January 2023	Appointment of Ms Iris Fraser as a director on 2023-01-25 View Document
25/01/2325 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
12/01/2212 January 2022	Confirmation statement made on 2022-01-12 with updates View Document
10/08/2110 August 2021	Statement of capital following an allotment of shares on 2021-07-05 View Document
02/08/212 August 2021	Certificate of change of name View Document
02/08/212 August 2021	Resolutions View Document
22/07/2122 July 2021	Cessation of Fd Secretarial Ltd as a person with significant control on 2021-07-22 View Document
22/07/2122 July 2021	Termination of appointment of Michael Duke as a director on 2021-07-22 View Document
22/07/2122 July 2021	Appointment of Mr Ross Howard Wilson Fraser as a director on 2021-07-22 View Document
22/07/2122 July 2021	Current accounting period shortened from 2022-06-30 to 2022-04-30 View Document
22/07/2122 July 2021	Notification of Ross Fraser as a person with significant control on 2021-07-22 View Document
30/06/2130 June 2021	Incorporation View Document