FRAOCH INVESTMENTS LIMITED

Unit 2 Castle Business Village Unit 2 Castle Business Village, Hampton, TW12 2BX, Middlesex
StatusACTIVE
Company No.06929063
CategoryPrivate Limited Company
Incorporated10 Jun 2009
Age14 years, 11 months, 11 days
JurisdictionEngland Wales

SUMMARY

FRAOCH INVESTMENTS LIMITED is an active private limited company with number 06929063. It was incorporated 14 years, 11 months, 11 days ago, on 10 June 2009. The company address is Unit 2 Castle Business Village Unit 2 Castle Business Village, Hampton, TW12 2BX, Middlesex.



Company Fillings

Accounts with accounts type dormant

Date: 12 Apr 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 22 Jun 2023

Action Date: 10 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-10

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Accounts with accounts type dormant

Date: 22 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 14 Jul 2022

Action Date: 10 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-10

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Accounts with accounts type dormant

Date: 05 Jul 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 29 Jun 2021

Action Date: 10 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-10

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Accounts with accounts type dormant

Date: 01 Jul 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 01 Jul 2020

Action Date: 10 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-10

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Accounts with accounts type dormant

Date: 04 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 04 Jul 2019

Action Date: 10 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-10

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Accounts with accounts type dormant

Date: 02 Aug 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 02 Jul 2018

Action Date: 10 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-10

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Accounts with accounts type dormant

Date: 06 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 06 Jul 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Notification of a person with significant control

Date: 06 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ben Robert Charles Hirschfeld

Notification date: 2016-04-06

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Accounts with accounts type dormant

Date: 12 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Accounts with accounts type dormant

Date: 27 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Accounts with accounts type dormant

Date: 25 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type dormant

Date: 14 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 10 Jun 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type dormant

Date: 28 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 14 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type dormant

Date: 01 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type dormant

Date: 14 Jul 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jul 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Change corporate secretary company with change date

Date: 13 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Pb Company Secretary Limited

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Memorandum articles

Date: 18 Jun 2009

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 13 Jun 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed pba newco LIMITED\certificate issued on 17/06/09

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Legacy

Date: 12 Jun 2009

Category: Capital

Type: 88(2)

Description: Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\

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Legacy

Date: 11 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director john cowdry

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Legacy

Date: 11 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary london law secretarial LIMITED

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Legacy

Date: 10 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 10/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england

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Legacy

Date: 10 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed mr anthony gustav hirschfeld

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Legacy

Date: 10 Jun 2009

Category: Officers

Type: 288a

Description: Secretary appointed pb company secretary LIMITED

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Incorporation company

Date: 10 Jun 2009

Category: Incorporation

Type: NEWINC

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