| 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 |
| date | name | form type |
| 2022-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003834790003 | MR04 |
| 2022-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | CS01 |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2020 | RP04CS01 |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | CS01 |
| 2021-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-25 | CESSATION OF PENNY MARGARET FROST AS A PSC | PSC07 |
| 2021-11-24 | PSC'S CHANGE OF PARTICULARS / PB FROST HOLDINGS LIMITED (COMPANY NO. 12346553) / 23/11/2021 | PSC05 |
| 2021-03-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST | TM01 |
| 2020-01-27 | SECRETARY APPOINTED MS PENNY MARGARET FROST | AP03 |
| 2020-01-21 | CESSATION OF JAMES BARRETT FROST AS A PSC | PSC07 |
| 2020-01-21 | APPOINTMENT TERMINATED, SECRETARY JAMES FROST | TM02 |
| 2020-01-21 | CESSATION OF KATHRYN JANE FROST AS A PSC | PSC07 |
| 2020-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY FROST | PSC01 |
| 2020-02-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB FROST HOLDINGS LIMITED (COMPANY NO. 12346553) | PSC02 |
| 2020-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | CS01 |
| 2020-01-21 | CESSATION OF PENNY MARGARET FROST AS A PSC | PSC07 |
| 2020-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2020 FROMAQUILA HOUSE WATERLOO LANECHELMSFORDESSEXCM1 1BNUNITED KINGDOM | AD01 |
| 2019-12-23 | REGISTRATION OF A CHARGE / CHARGE CODE 003834790003 | MR01 |
| 2019-02-25 | 16/02/19 STATEMENT OF CAPITAL GBP 9900 | CS01 |
| 2019-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE FROST | PSC01 |
| 2019-04-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-04-08 | ALTER ARTICLES 14/03/2019 | RES01 |
| 2019-01-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY MARGARET FROST | PSC01 |
| 2019-01-31 | CESSATION OF JAMES BARRETT FROST AS A PSC | PSC07 |
| 2019-09-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRETT FROST | PSC01 |
| 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 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MARGARET FROST / 15/02/2016 | CH01 |
| 2016-03-10 | 16/02/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROMBIRD LUCKINAQUILA HOUSEWATERLOO LANECHELMSFORDCM1 1BN | AD01 |
| 2015-03-11 | 16/02/15 FULL LIST | AR01 |
| 2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 16/02/14 FULL LIST | AR01 |
| 2014-11-18 | 29/03/14 TOTAL EXEMPTION FULL | AA |
| 2013-11-19 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-27 | 16/02/13 FULL LIST | AR01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-02-23 | 16/02/12 FULL LIST | AR01 |
| 2011-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MARGARET FROST / 01/04/2010 | CH01 |
| 2011-03-17 | 16/02/11 FULL LIST | AR01 |
| 2011-09-15 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2007-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-12 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2005-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-10 18:00:31