FRENKEL TOPPING LIMITED: Filings

  • Overview

    Company NameFRENKEL TOPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02312427
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRENKEL TOPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 023124270015, created on Aug 04, 2026

    22 pagesMR01

    Satisfaction of charge 023124270014 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Stuart Holt on Aug 14, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 023124270014, created on Jan 18, 2024

    70 pagesMR01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL

    1 pagesAD02

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Appointment of Elaine Cullen-Grant as a director on Mar 01, 2020

    2 pagesAP01

    Termination of appointment of Stephen Graham Bentley as a director on Mar 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0