FRATER HGV LIMITED

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Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-02-28

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29/11/2129 November 2021 Registered office address changed from Flat 4 ,No4 Stannery Stannary Stainland Halifax HX4 9FD England to Flat 2 ,10 Grove Road , Ilkley Grove Road Ilkley LS29 9PE on 2021-11-29

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19/07/2119 July 2021 Confirmation statement made on 2021-06-07 with no updates

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN MATHEWS

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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18/02/1918 February 2019 DIRECTOR APPOINTED MR KEN MATHEWS

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18/02/1918 February 2019 CESSATION OF PHILIP JAMES BROWN AS A PSC

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES BROWN

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30/07/1830 July 2018 DIRECTOR APPOINTED MR PHILIP JAMES BROWN

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 103 VALLEY MILL PARK ROAD ELLAND HX5 9GY ENGLAND

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17/06/1817 June 2018 REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 4 STANNARY STAINLAND HALIFAX HX4 9FD ENGLAND

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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28/04/1828 April 2018 REGISTERED OFFICE CHANGED ON 28/04/2018 FROM 103 VALLEY MILL PARK ROAD ELLAND HX5 9GY ENGLAND

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28/04/1828 April 2018 CESSATION OF PHILIP JAMES BROWN AS A PSC

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE 6 STONELEIGH HOUSE 10 BRYAN ROAD HUDDERSFIELD YORKSHIRE HD2 2AH

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM SUITE 6 STONELEIGH HOUSE ,NO 10 BRYAN ROAD HUDDERSFIELD HD2 2AH ENGLAND

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08/06/168 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 14 TOWNGATE CALVERLEY LEEDS WEST YORKSHIRE LS28 5NF

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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06/05/156 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 MANOR FARM MEWS RUNCORN CHESHIRE WA7 1NN UNITED KINGDOM

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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