FRC STAR GROUP PARENT LIMITED
| Status | ACTIVE |
| Company No. | 10983025 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2017 |
| Age | 6 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FRC STAR GROUP PARENT LIMITED is an active private limited company with number 10983025. It was incorporated 6 years, 7 months, 25 days ago, on 26 September 2017. The company address is Royal Albert House Royal Albert House, Windsor, SL4 1BE, Berkshire, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-12
Capital : 12,446.7313 GBP
Documents
Legacy
Date: 12 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/24
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-03
Officer name: Mr Stuart Ian Blackie
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: John Storey
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Address
Type: AD01
New address: Royal Albert House Sheet Street Windsor Berkshire SL4 1BE
Change date: 2022-11-17
Old address: 1 High Street Windsor Berkshire SL4 1LD England
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keiri Custodio
Appointment date: 2021-04-28
Documents
Termination director company with name termination date
Date: 20 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Claude Zinngrabe
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type small
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 02 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-02
Charge number: 109830250002
Documents
Accounts with accounts type small
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashminder Singh
Appointment date: 2020-04-09
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Joseph Reidy
Termination date: 2020-04-09
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Joseph Reidy
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Ashminder Singh
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type small
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Change account reference date company current shortened
Date: 24 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 04 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 15 Jun 2018
Action Date: 06 Nov 2017
Category: Capital
Type: RP04SH01
Date: 2017-11-06
Capital : 124,467,313 GBP
Documents
Second filing capital allotment shares
Date: 08 Feb 2018
Action Date: 06 Nov 2017
Category: Capital
Type: RP04SH01
Capital : 124,467,213.00 GBP
Date: 2017-11-06
Documents
Second filing capital allotment shares
Date: 22 Dec 2017
Action Date: 06 Nov 2017
Category: Capital
Type: RP04SH01
Date: 2017-11-06
Capital : 124,467,313.00 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Storey
Appointment date: 2017-11-27
Documents
Appoint person secretary company with name date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-27
Officer name: Mr Sean Kime
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 124,467,313 GBP
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-21
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
New address: 1 High Street Windsor Berkshire SL4 1LD
Documents
Change account reference date company current shortened
Date: 21 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-09-30
Documents
Capital alter shares subdivision
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-06
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 109830250001
Documents
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