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FRITHSDEN FINANCE (BIRMINGHAM) LIMITED - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06260615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amersham House
- Mill Street
- Berkhamsted
- Hertfordshire
- HP4 2DT
- United Kingdom Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom UK
Management
- Managing Directors
- DALTON, Raymond Charles Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-29
- Age Of Company 2007-05-29 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Gade Investments Limited
- Gade Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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FRITHSDEN FINANCE (BIRMINGHAM) LIMITED Company Description
- FRITHSDEN FINANCE (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 06260615. Its current trading status is "live". It was registered 2007-05-29. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at Amersham House .
Get FRITHSDEN FINANCE (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frithsden Finance (Birmingham) Limited - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control-without-name-date (2024-05-29) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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legacy (2023-11-14) - AGREEMENT2
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legacy (2023-11-14) - PARENT_ACC
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legacy (2023-11-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-small (2022-06-10) - AA
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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change-account-reference-date-company-current-extended (2022-10-04) - AA01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-11) - PSC05
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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notification-of-a-person-with-significant-control (2020-07-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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accounts-with-accounts-type-small (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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confirmation-statement-with-updates (2019-06-14) - CS01
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accounts-with-accounts-type-small (2019-06-14) - AA
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change-person-director-company-with-change-date (2019-01-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-08) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-small (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-small (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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accounts-with-accounts-type-small (2014-02-06) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-16) - TM02
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accounts-with-accounts-type-small (2013-04-09) - AA
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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accounts-with-accounts-type-small (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
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legacy (2009-07-01) - 287
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legacy (2009-08-12) - 363a
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legacy (2009-09-21) - 288b
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-24) - 288a
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legacy (2009-10-02) - 288b
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resolution (2009-11-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-29) - NEWINC
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legacy (2007-11-16) - 225
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-03) - 288a
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legacy (2007-06-20) - 288a
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legacy (2007-06-08) - 288a
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legacy (2007-06-05) - 288b