Frazer Holdings Ltd was founded on 06 September 2004 with its registered office in Wrexham, it's status at Companies House is "Active". The company has one director listed as Hammond, Philip at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Philip | 19 November 2004 | 21 February 2005 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 April 2020 | |
TM02 - Termination of appointment of secretary | 15 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 18 October 2016 | |
MR04 - N/A | 04 August 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 16 January 2015 | |
RP04 - N/A | 15 January 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AP01 - Appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AP01 - Appointment of director | 02 November 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 17 January 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 25 January 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
225 - Change of Accounting Reference Date | 04 April 2005 | |
287 - Change in situation or address of Registered Office | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
NEWINC - New incorporation documents | 06 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2005 | Fully Satisfied |
N/A |