THE FRYING PAN (WETHERBY) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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20/06/2520 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-30 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Change of details for Mrs Julia Plowman as a person with significant control on 2023-07-30

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14/08/2314 August 2023 Change of details for Mr Andrew Plowman as a person with significant control on 2023-07-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-30 with updates

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14/08/2314 August 2023 Cessation of Julia Plowman as a person with significant control on 2022-09-01

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20/06/2320 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA PLOWMAN

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073414740003

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/09/144 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PLOWMAN / 10/08/2012

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20/09/1220 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLOWMAN / 10/08/2012

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIA PLOWMAN / 10/08/2012

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25/05/1225 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 100

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1112 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE COTTAGE THE GREEN THORP ARCH VILLAGE WETHERBY LS23 7AB UNITED KINGDOM

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15/02/1115 February 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS

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15/02/1115 February 2011 DIRECTOR APPOINTED JULIA PLOWMAN

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15/02/1115 February 2011 DIRECTOR APPOINTED ANDREW PLOWMAN

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15/02/1115 February 2011 SECRETARY APPOINTED JULIA PLOWMAN

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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