HERBERT ULRICH FRICK LTD.

Company number 07101641

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
18 Dec 2018 PSC04 Change of details for Mr. Herbert Ulrich Frick as a person with significant control on 12 December 2017
23 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Herbert Ulrich Frick on 21 November 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CH01 Director's details changed for Mr Herbert Ulrich Frick on 9 March 2017
09 Mar 2017 CS01 Confirmation statement made on 11 December 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Aug 2010 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 30 August 2010