FRENKEL TOPPING GROUP PLC
| Status | ACTIVE |
| Company No. | 04726826 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2003 |
| Age | 21 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FRENKEL TOPPING GROUP PLC is an active private limited company with number 04726826. It was incorporated 21 years, 1 month, 9 days ago, on 08 April 2003. The company address is Frenkel House 15 Carolina Way Frenkel House 15 Carolina Way, Manchester, M50 2ZY, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2024
Action Date: 18 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-18
Charge number: 047268260002
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Capital : 640,065.32 GBP
Date: 2023-07-24
Documents
Accounts with accounts type group
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 21 May 2021
Category: Address
Type: AD02
New address: One Bartholomew Close London EC1A 7BL
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Branka Holland
Appointment date: 2021-02-24
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Field
Appointment date: 2021-01-26
Documents
Termination secretary company with name termination date
Date: 09 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-03
Officer name: Richard Cullen Fraser
Documents
Appoint person secretary company with name date
Date: 09 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-03
Officer name: Elaine Nicola Cullen-Grant
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-18
Officer name: Paul Donald Richardson
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Harwood Bernard Mills
Appointment date: 2020-05-20
Documents
Accounts with accounts type group
Date: 29 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Stephen Graham Bentley
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Elaine Cullen-Grant
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-05
Documents
Accounts with accounts type group
Date: 26 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Thornton Linacre
Appointment date: 2018-06-19
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Lane Richards
Termination date: 2018-06-19
Documents
Accounts with accounts type group
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul Granite
Termination date: 2017-12-14
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-21
Officer name: Mr Stephen Graham Bentley
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-21
Officer name: Mr Paul Donald Richardson
Documents
Appoint person secretary company with name date
Date: 14 Sep 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Cullen Fraser
Appointment date: 2017-07-30
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Dean
Termination date: 2017-07-30
Documents
Termination secretary company with name termination date
Date: 17 Aug 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-30
Officer name: Julie Dean
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Capital : 393,286.745 GBP
Date: 2017-07-11
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change sail address company with old address new address
Date: 26 May 2017
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Old address: 100 Barbirolli Square Manchester M2 3AB
Documents
Move registers to sail company with new address
Date: 24 May 2017
Category: Address
Type: AD03
New address: 100 Barbirolli Square Manchester M2 3AB
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 May 2017
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 21 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Second filing capital allotment shares
Date: 01 Mar 2017
Action Date: 28 Sep 2016
Category: Capital
Type: RP04SH01
Capital : 384,453.415 GBP
Date: 2016-09-28
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-27
Old address: 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP
New address: Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Documents
Capital allotment shares
Date: 04 Dec 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-25
Capital : 384,953.415 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Capital : 384,453.415 GBP
Date: 2016-09-28
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Lane Richards
Appointment date: 2016-09-14
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-26
Capital : 383,470.915 GBP
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Mark Stuart Holt
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Southworth
Termination date: 2016-06-15
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Gregory Joseph Mcmahon
Documents
Resolution
Date: 27 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 19 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 373,110.33 GBP
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 12 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-12
Capital : 370,060.33 GBP
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 23 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-23
Capital : 370,060.335 GBP
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Capital : 369,185.335 GBP
Date: 2015-08-28
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Paul Granite
Appointment date: 2015-08-28
Documents
Resolution
Date: 15 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Capital : 319,185.335 GBP
Date: 2014-05-29
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Date: 2014-05-29
Capital : 319,185.33 GBP
Documents
Accounts with accounts type group
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 23 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 11 Feb 2013
Category: Capital
Type: SH01
Capital : 311,573.300 GBP
Date: 2013-02-11
Documents
Appoint person director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Joseph Mcmahon
Documents
Capital allotment shares
Date: 12 Aug 2013
Action Date: 06 Aug 2013
Category: Capital
Type: SH01
Capital : 316,160.845 GBP
Date: 2013-08-06
Documents
Resolution
Date: 07 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 18 Mar 2013
Action Date: 29 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-29
Capital : 290,446.515 GBP
Documents
Resolution
Date: 11 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 14 Sep 2011
Action Date: 05 Sep 2011
Category: Capital
Type: SH01
Capital : 283,668.36 GBP
Date: 2011-09-05
Documents
Capital statement capital company with date currency figure
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Capital
Type: SH19
Date: 2011-06-13
Capital : 274,262 GBP
Documents
Legacy
Date: 13 Jun 2011
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 13 Jun 2011
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Resolution
Date: 25 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 15 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hughes
Documents
Capital allotment shares
Date: 14 Sep 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-08
Capital : 274,261.95 GBP
Documents
Resolution
Date: 25 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: William Young Hughes
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Southworth
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Dean
Change date: 2009-11-02
Documents
Change person secretary company with change date
Date: 21 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-02
Officer name: Julie Dean
Documents
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