FRPH LIMITED

Company number 02943419 ·

Active

141 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
29 Sep 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page View document
11 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
10 Jun 2025 Director's details changed for Stephen Frank Ronaldson on 2025-06-10 · 2 pages View document
10 Jun 2025 Secretary's details changed for Stephen Frank Ronaldson on 2025-06-10 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
24 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 23/04/2019 View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 23/04/2019 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 23/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 02/08/2018 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 02/08/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER HINDS / 31/07/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / BLANDFORD STREET LIMITED / 01/06/2018 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 01/06/2018 View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLANDFORD STREET LIMITED View document
18 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 29/06/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 May 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Sep 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
26 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 26/08/2015 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER HINDS / 26/08/2015 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 26/08/2015 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 55 GOWER STREET, LONDON, WC1E 6HQ View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Aug 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jun 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/06/2010 View document
7 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jun 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
9 Dec 2002 £ IC 80000/60000 11/11/02 £ SR 20000@1=20000 View document
26 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 AUD REP TO BE FILED WITH 173 View document
10 Oct 2002 RE AGREEMENT 27/09/02 View document
10 Oct 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
10 Oct 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
23 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
7 Jul 2001 £ IC 305120/85120 25/06/01 £ SR 220000@1=220000 View document
6 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
25 May 2001 RE-SHARE AGREEMENT 15/05/01 View document
16 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 View document
9 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
24 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
27 Feb 1997 ADOPT MEM AND ARTS 10/02/97 View document
27 Feb 1997 CONVE 10/02/97 View document
3 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 View document
7 Nov 1996 NC INC ALREADY ADJUSTED 04/11/96 View document
7 Nov 1996 NC INC ALREADY ADJUSTED 04/11/96 View document
14 Jul 1996 RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS View document
14 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1996 COMPANY NAME CHANGED FIRST RESIDENTIAL PROPERTIES IV LIMITED CERTIFICATE ISSUED ON 03/06/96 View document
26 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
26 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 05/03/96 View document
11 Jul 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS View document
16 Nov 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1994 NC INC ALREADY ADJUSTED 31/10/94 View document
8 Nov 1994 COMPANY NAME CHANGED QUISTALL LIMITED CERTIFICATE ISSUED ON 09/11/94 View document
8 Nov 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/94 View document
4 Nov 1994 £ NC 1000/500000 31/10/94 View document
4 Sep 1994 ADOPT MEM AND ARTS 23/08/94 View document
28 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document