P.B. FROST LIMITED


Registered number: 00383479
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Name: P.B. FROST LIMITED
P.B. FROST LTD
Address: DIGGINS FARM BIRDS GREEN, WILLINGALE, ONGAR, ESSEX, ENGLAND, CM5 0PP
Incorporation Date: 1943-10-23

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-21 APPOINTMENT TERMINATED, SECRETARY JAMES FROST TM02
2020-02-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY FROST PSC01
2020-01-21 CESSATION OF KATHRYN JANE FROST AS A PSC PSC07
2020-01-21 CESSATION OF JAMES BARRETT FROST AS A PSC PSC07
2020-01-27 SECRETARY APPOINTED MS PENNY MARGARET FROST AP03
2020-01-21 CESSATION OF PENNY MARGARET FROST AS A PSC PSC07
2020-01-21 APPOINTMENT TERMINATED, DIRECTOR JAMES FROST TM01
2020-01-19 REGISTERED OFFICE CHANGED ON 19/01/2020 FROMAQUILA HOUSE WATERLOO LANECHELMSFORDESSEXCM1 1BNUNITED KINGDOM AD01
2020-02-17 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES CS01
2020-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB FROST HOLDINGS LIMITED (COMPANY NO. 12346553) PSC02
2019-09-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRETT FROST PSC01
2019-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY MARGARET FROST PSC01
2019-01-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE FROST PSC01
2019-01-31 CESSATION OF JAMES BARRETT FROST AS A PSC PSC07
2019-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 003834790003 MR01
2019-04-08 ALTER ARTICLES 14/03/2019 RES01
2019-02-25 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES CS01
2019-04-08 ARTICLES OF ASSOCIATION MEM/ARTS
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2017-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-10 16/02/16 FULL LIST AR01
2016-03-10 REGISTERED OFFICE CHANGED ON 10/03/2016 FROMBIRD LUCKINAQUILA HOUSEWATERLOO LANECHELMSFORDCM1 1BN AD01
2016-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PENNY MARGARET FROST / 15/02/2016 CH01
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 16/02/15 FULL LIST AR01
2014-02-19 16/02/14 FULL LIST AR01
2014-11-18 29/03/14 TOTAL EXEMPTION FULL AA
2013-02-27 16/02/13 FULL LIST AR01
2013-11-19 31/03/13 TOTAL EXEMPTION FULL AA
2012-02-23 16/02/12 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION FULL AA
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / PENNY MARGARET FROST / 01/04/2010 CH01
2011-09-15 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-17 16/02/11 FULL LIST AR01
2010-03-31 16/02/10 FULL LIST AR01
2010-09-24 31/03/10 TOTAL EXEMPTION FULL AA
2009-03-25 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-09-18 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-20 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-07 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2007-03-12 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-30 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2005-03-14 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363a
2005-06-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-08 RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS 363a
2003-07-17 NEW DIRECTOR APPOINTED 288a
2003-07-30 DIRECTOR RESIGNED 288b
2003-07-30 DIRECTOR RESIGNED 288b
2003-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-17 NEW DIRECTOR APPOINTED 288a
2003-07-30 DIRECTOR RESIGNED 288b

Last update: 2020-03-30 17:11:54