FRAYCALE GROUP LTD
Company number 11779889 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 20 Aug 2025 | Registration of charge 117798890003, created on 2025-08-20 · 25 pages | View document |
| 25 Jul 2025 | Registered office address changed from F19 Node Cowok 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB England to F17 Node Cowork 1 Enterprise Road Roundswell Barnstaple Devon EX31 3YB on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Change of details for Mr Carl Doherty as a person with significant control on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Frederick Mills on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Carl Doherty on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Wayne Robert Mills on 2025-07-25 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 16 Jan 2025 | Cessation of Lee Antony Smith as a person with significant control on 2024-10-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-14 | View document |
| 14 Nov 2024 | Termination of appointment of Lee Antony Smith as a director on 2024-10-14 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA United Kingdom to F19 Node Cowok 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB on 2024-11-07 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Frederick Mills as a director on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Wayne Mills as a director on 2024-08-07 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 1 Aug 2024 | Change of details for Mr Carl Doherty as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Carl Doherty on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Carl Doherty as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Carl Doherty on 2024-07-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 117798890001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117798890001 | View document |
| 3 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SMITH | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DOHERTY | View document |
| 18 Mar 2019 | CESSATION OF VERDANI CAPITAL1 LTD AS A PSC | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOHERTY / 18/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR CARL DOHERTY | View document |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |