FRASER HOUSES (N.I.) LIMITED

Company number NI016589 · Monitor this company

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133 filings

Date	Filing
11 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Jan 2025	Confirmation statement made on 2025-01-23 with no updates · 3 pages	View document
20 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 11 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
24 Jan 2024	Confirmation statement made on 2024-01-23 with updates · 4 pages	View document
15 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
16 Aug 2023	Registered office address changed from Windrush House, Newton Park, Saintfield Road, Belfast BT8 4LT to 184 Crawfordsburn Road Bangor BT19 1HY on 2023-08-16 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
27 Mar 2023	Total exemption full accounts made up to 2022-03-31 · 12 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
7 Nov 2022	Termination of appointment of Margaret Fraser as a director on 2022-11-07 · 1 page	View document
10 Oct 2022	Appointment of Mrs Tracey Fraser as a director on 2022-10-10 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Feb 2022	Cessation of Frederick Fraser & Co Ltd as a person with significant control on 2022-01-31 · 1 page	View document
16 Feb 2022	Notification of Pfnewco Limited as a person with significant control on 2022-01-31 · 2 pages	View document
14 Feb 2022	Termination of appointment of Alan Frederick Moore Fraser as a director on 2022-01-31 · 1 page	View document
14 Feb 2022	Termination of appointment of David Crawford Millar as a director on 2022-01-31 · 1 page	View document
24 Jan 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
23 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES	View document
21 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	View document
4 Jan 2018	31/03/17 TOTAL EXEMPTION FULL	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
21 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
10 Feb 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
18 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
27 Feb 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
23 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
29 Jan 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
20 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
6 Mar 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
28 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
17 Feb 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
4 Jan 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11	View document
11 Feb 2011	Annual return made up to 23 January 2011 with full list of shareholders	View document
30 Dec 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
2 Jun 2010	RESOLUTION STATING THE EXECUTION OF VARIOUS DOCUMENTS, AGREEMENTS APPROVED AND DIRECTORS OF COMPANY AUTHORISED AND DIRECTED TO EXECUTE AND ENTER INTO SAME. 10/05/2010	View document
21 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
4 Mar 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
3 Mar 2010	DIRECTOR APPOINTED MR ALAN FREDERICK MOORE FRASER	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRASER / 01/10/2009	View document
3 Mar 2010	DIRECTOR APPOINTED MR DAVID CRAWFORD MILLAR	View document
3 Mar 2010	DIRECTOR APPOINTED MR PAUL MOORE FRASER	View document
18 Feb 2010	SECRETARY APPOINTED MR PAUL MOORE FRASER	View document
18 Feb 2010	APPOINTMENT TERMINATED, SECRETARY MARGARET FRASER	View document
5 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
1 Mar 2009	23/01/09 ANNUAL RETURN SHUTTLE	View document
18 Sep 2008	31/03/08 ANNUAL ACCTS	View document
18 Sep 2008	31/03/07 ANNUAL ACCTS	View document
16 Apr 2008	23/01/08	View document
23 Feb 2007	23/01/07 ANNUAL RETURN SHUTTLE	View document
1 Feb 2007	31/03/06 ANNUAL ACCTS	View document
22 May 2006	RET BY CO PURCH OWN SHARS	View document
2 Apr 2006	23/01/06 ANNUAL RETURN SHUTTLE	View document
25 Feb 2006	31/03/05 ANNUAL ACCTS	View document
7 Feb 2005	31/03/04 ANNUAL ACCTS	View document
10 Nov 2004	SPECIAL/EXTRA RESOLUTION	View document
10 Nov 2004	UPDATED MEM AND ARTS	View document
15 Jun 2004	31/03/03 ANNUAL ACCTS	View document
1 Mar 2004	23/01/04 ANNUAL RETURN SHUTTLE	View document
10 Feb 2003	31/03/02 ANNUAL ACCTS	View document
5 Feb 2003	23/01/03 ANNUAL RETURN SHUTTLE	View document
12 Apr 2002	31/03/01 ANNUAL ACCTS	View document
9 Feb 2002	23/01/02 ANNUAL RETURN SHUTTLE	View document
21 Feb 2001	23/01/01 ANNUAL RETURN SHUTTLE	View document
9 Feb 2001	31/03/00 ANNUAL ACCTS	View document
6 Feb 2000	23/01/00 ANNUAL RETURN SHUTTLE	View document
5 Feb 2000	31/03/99 ANNUAL ACCTS	View document
8 Feb 1999	31/03/98 ANNUAL ACCTS	View document
29 Jan 1999	23/01/99 ANNUAL RETURN SHUTTLE	View document
23 Feb 1998	23/01/98 ANNUAL RETURN SHUTTLE	View document
2 Feb 1998	31/03/97 ANNUAL ACCTS	View document
22 Feb 1997	23/01/97 ANNUAL RETURN SHUTTLE	View document
5 Feb 1997	31/03/96 ANNUAL ACCTS	View document
15 Feb 1996	23/01/96 ANNUAL RETURN SHUTTLE	View document
3 Feb 1996	31/03/95 ANNUAL ACCTS	View document
3 Feb 1995	31/03/94 ANNUAL ACCTS	View document
26 Jan 1995	23/01/95 ANNUAL RETURN SHUTTLE	View document
30 Mar 1994	31/03/93 ANNUAL ACCTS	View document
4 Feb 1994	23/01/94 ANNUAL RETURN SHUTTLE	View document
30 Apr 1993	31/03/92 ANNUAL ACCTS	View document
8 Feb 1993	23/01/93 ANNUAL RETURN SHUTTLE	View document
28 Mar 1992	31/03/91 ANNUAL ACCTS	View document
11 Mar 1992	23/01/92 ANNUAL RETURN FORM	View document
29 Mar 1991	31/03/90 ANNUAL ACCTS	View document
19 Mar 1991	23/01/91 ANNUAL RETURN	View document
21 Nov 1990	11/01/90 ANNUAL RETURN	View document
23 Mar 1990	31/03/89 ANNUAL ACCTS	View document
6 Nov 1989	12/02/89 ANNUAL RETURN	View document
4 May 1989	31/03/88 ANNUAL ACCTS	View document
19 Jan 1989	CHANGE IN SIT REG ADD	View document
28 Jun 1988	12/05/87 ANNUAL RETURN	View document
28 Jun 1988	12/02/88 ANNUAL RETURN	View document
20 May 1988	31/03/87 ANNUAL ACCTS	View document
1 Jul 1987	31/03/86 ANNUAL ACCTS	View document
19 May 1987	CHANGE IN SIT REG ADD	View document
3 Mar 1987	19/06/86 ANNUAL RETURN	View document
11 Dec 1986	30/06/85 ANNUAL ACCTS	View document
6 Oct 1986	CHANGE IN SIT REG ADD	View document
3 Jul 1986	CHANGE OF ARD DURING ARP	View document
9 Apr 1986	29/05/85 ANNUAL RETURN	View document
3 May 1985	SIT OF REGISTER OF MEMS	View document
3 May 1985	30/06/84 ANNUAL ACCTS	View document
3 May 1985	14/06/84 ANNUAL RETURN	View document
12 Nov 1984	ALLOTMENT (CASH)	View document
12 Nov 1984	ALLOTMENT (CASH)	View document
10 Sep 1984	CHANGE IN ARD AFTER ARP	View document
3 Aug 1984	SPECIAL/EXTRA RESOLUTION	View document
3 Aug 1984	SPECIAL/EXTRA RESOLUTION	View document
8 Aug 1983	LETTER OF APPROVAL	View document
8 Aug 1983	SPECIAL/EXTRA RESOLUTION	View document
8 Aug 1983	MEMORANDUM AND ARTICLES	View document
3 Jun 1983	NOTICE OF ARD	View document
9 May 1983	SITUATION OF REG OFFICE	View document
9 May 1983	PARTICULARS RE DIRECTORS	View document
9 May 1983	PARTICULARS RE DIRECTORS	View document
9 May 1983	PARTICULARS RE DIRECTORS	View document
15 Apr 1983	MEMORANDUM	View document
15 Apr 1983	STATEMENT OF NOMINAL CAP	View document
15 Apr 1983	PARS RE DIRS/SIT REG OFFI	View document
15 Apr 1983	DECL ON COMPL ON INCORP	View document
15 Apr 1983	ARTICLES	View document
15 Apr 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document