C B FROST (NEW HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Cessation of Sharon Theresa Kennedy as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Notification of a person with significant control statement |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 22/10/2422 October 2024 | Cessation of Paul Vincent Kennedy as a person with significant control on 2024-10-01 |
| 22/10/2422 October 2024 | Notification of Sharon Theresa Kennedy as a person with significant control on 2024-10-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/10/2319 October 2023 | Notification of Paul Vincent Kennedy as a person with significant control on 2023-10-10 |
| 18/10/2318 October 2023 | Withdrawal of a person with significant control statement on 2023-10-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 15/06/2315 June 2023 | Cessation of Paul Vincent Kennedy as a person with significant control on 2023-04-17 |
| 15/06/2315 June 2023 | Notification of a person with significant control statement |
| 18/04/2318 April 2023 | Registered office address changed from Matrix Point Mainstream Industrial Park Manstream Way Birmingham B7 4SN England to Matrix Point Mainstream Industrial Park Mainstream Way Birmingham B7 4SN on 2023-04-18 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Director's details changed for Mr Mark Jones on 2020-12-15 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT KENNEDY / 23/03/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COATES / 23/03/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 23/03/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN LEE BUTTERY / 23/03/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 17-24 GREEN STREET DIGBETH BIRMINGHAM B12 0NE UNITED KINGDOM |
| 17/12/1917 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CESSATION OF MARK JONES AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | CESSATION OF PAUL VINCENT KENNEDY AS A PSC |
| 18/07/1918 July 2019 | CESSATION OF MARK ANTHONY JONES AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEADLE |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT KENNEDY |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY JONES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DERREN LEE BUTTERY |
| 08/09/178 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 100 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR ANTHONY COATES |
| 14/08/1714 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 84 |
| 09/08/179 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/179 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PHILIP DEREK BEADLE |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT KENNEDY / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT KENNEDY / 18/07/2017 |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17-24 GREEN STREET DIGBETH BIRMINGHAM B2 0NE UNITED KINGDOM |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 18/07/2017 |
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