FRONTIER DEVELOPMENT CAPITAL LIMITED
Company number 09967393 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Ms Suzanne Wendy Summers on 2026-08-20 · 2 pages | View document |
| 19 Aug 2026 | Registered office address changed from 45 Church Street Birmingham B3 2RT England to The Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 2026-08-19 · 1 page | View document |
| 14 Aug 2026 | Resolutions · 2 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 24 Jul 2026 | Registration of charge 099673930001, created on 2026-07-22 · 61 pages | View document |
| 27 May 2026 | Appointment of Mr James Francis Sly as a director on 2026-05-18 · 2 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 11 Mar 2025 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of John Martin Handley as a director on 2024-12-31 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | PARENT_ACC · 104 pages | View document |
| 31 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 2 Aug 2023 | Notification of Mercia Asset Management Plc as a person with significant control on 2022-12-06 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 6 pages | View document |
| 2 Aug 2023 | Cessation of Suzanne Wendy Summers as a person with significant control on 2022-12-06 · 1 page | View document |
| 2 Aug 2023 | Cessation of John Martin Handley as a person with significant control on 2022-12-06 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 31 Jan 2023 | Current accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of Alison Jane Jarrett as a director on 2022-12-05 · 1 page | View document |
| 15 Dec 2022 | Appointment of Dr Mark Andrew Payton as a director on 2022-12-05 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Mr Paul Cameron Taberner as a director on 2022-12-05 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Mr Martin James Glanfield as a director on 2022-12-05 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2021 | ADOPT ARTICLES 15/12/2020 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Jul 2020 | DIRECTOR APPOINTED MRS ALISON JANE JARRETT | View document |
| 19 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | ADOPT ARTICLES 07/10/2019 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM BASKERVILLE HOUSE BROAD STREET BIRMINGHAM B1 2ND ENGLAND | View document |
| 25 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | CESSATION OF FRONTIER DEVELOPMENT HOLDINGS LIMITED AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Oct 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 6000 | View document |
| 10 Oct 2018 | ADOPT ARTICLES 20/09/2018 | View document |
| 20 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD | View document |
| 13 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 16 Mar 2017 | ADOPT ARTICLES 28/02/2017 | View document |
| 8 Feb 2017 | PREVSHO FROM 31/01/2017 TO 30/11/2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Oct 2016 | DIRECTOR APPOINTED MR PAUL DRANSFIELD | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MRS PAULINE ANNE WATSON | View document |
| 18 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR JOHN MARTIN HANDLEY | View document |
| 25 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |