SABLE FRASER LIMITED

Company number 06937757 ·

Active

65 filings

Date Filing
27 Apr 2026 Termination of appointment of Kenickie Andrew Robert Hugill as a director on 2026-04-21 · 1 page View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 5 pages View document
10 Mar 2025 Cessation of Neville Fraser as a person with significant control on 2024-11-23 · 1 page View document
10 Mar 2025 Notification of Lincoln Julian Fraser as a person with significant control on 2024-11-23 · 2 pages View document
17 Feb 2025 Certificate of change of name · 3 pages View document
14 Feb 2025 Registered office address changed from 107 Cleethorpe Road Grimsby Grimsby N E Lincs DN31 3ER to Orford Hall Brookenby Business Park Market Rasen Lincolnshire LN8 6HF on 2025-02-14 · 1 page View document
22 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
2 Jan 2025 Termination of appointment of Neville Fraser as a director on 2024-11-23 · 1 page View document
16 Dec 2024 Termination of appointment of Mary Lorraine Fraser as a director on 2024-10-10 · 1 page View document
16 Dec 2024 Cessation of Mary Lorraine Fraser as a person with significant control on 2024-10-10 · 1 page View document
14 Oct 2024 Appointment of Mr Lincoln Julian Fraser as a director on 2024-10-05 · 2 pages View document
14 Oct 2024 Appointment of Mr Kenickie Andrew Robert Hugill as a director on 2024-10-05 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
8 Mar 2024 Termination of appointment of a P R Secretaries Limited as a secretary on 2024-03-08 · 1 page View document
30 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 5 pages View document
28 Nov 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Aug 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY LORRAINE FRASER / 20/06/2012 View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE FRASER / 20/06/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
25 Jun 2009 DIRECTOR APPOINTED NEVILLE FRASER View document
25 Jun 2009 DIRECTOR APPOINTED MARY LORRAINE FRASER View document
25 Jun 2009 ADOPT MEM AND ARTS 18/06/2009 View document
25 Jun 2009 SECRETARY APPOINTED A P R SECRETARIES LIMITED View document
25 Jun 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
18 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document