FRB DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10344814 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2016 |
| Age | 7 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
FRB DEVELOPMENTS LIMITED is an active private limited company with number 10344814. It was incorporated 7 years, 8 months, 30 days ago, on 24 August 2016. The company address is C/O Hillier Hopkins Llp C/O Hillier Hopkins Llp, Milton Keynes, MK9 1NA, Bucks, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-15
New address: C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
Old address: 59 Union Street Dunstable LU6 1EX United Kingdom
Documents
Accounts with accounts type group
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type group
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jessica Bowden Eyre
Change date: 2022-09-23
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Miss Emily Bowden Eyre
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type group
Date: 08 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frank Roger Bowden
Change date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Frank Roger Bowden
Notification date: 2020-01-14
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Bowden Eyre
Cessation date: 2020-01-14
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-14
Psc name: Emily Bowden Eyre
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-14
Psc name: Jessica Bowden Eyre
Documents
Change to a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-14
Psc name: Miss Jessica Bowden Eyre
Documents
Change to a person with significant control
Date: 05 Oct 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Emily Bowden Eyre
Change date: 2020-01-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 26.5100 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-14
Capital : 27.5000 GBP
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 26.53 GBP
Date: 2020-01-14
Documents
Capital name of class of shares
Date: 20 Jan 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Jan 2020
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-14
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Cessation of a person with significant control
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frank Roger Bowden
Cessation date: 2017-08-31
Documents
Notification of a person with significant control
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emily Bowden Eyre
Notification date: 2017-08-31
Documents
Notification of a person with significant control
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-31
Psc name: Jessica Bowden Eyre
Documents
Notification of a person with significant control
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Bowden Eyre
Notification date: 2017-08-31
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2017-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Bowden Eyre
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Bowden Eyre
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Thomas Bowden Eyre
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Change account reference date company current extended
Date: 05 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
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