STUART FRAZER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/08/1912 August 2019 | PURCHASE OF SHARES / SECTION 190 (1)(B) OF THE COMPANIES ACT 2006 03/05/2019 |
| 23/07/1923 July 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 95 |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE SUTCLIFFE |
| 13/05/1913 May 2019 | SECRETARY APPOINTED KEELY SAMANTHA RAWCLIFFE-POLLARD |
| 03/04/193 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | CONSOLIDATION 07/03/19 |
| 25/03/1925 March 2019 | RE-SUB DIV 07/03/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/06/181 June 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK FRAZER HARRISON / 30/10/2017 |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELLA SUTCLIFFE / 15/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRAZER HARRISON / 16/09/2011 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRAZER HARRISON / 15/02/2010 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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