Companies House does not verify the accuracy of the information filed

FRANK BRUCE & COMPANY LIMITED

Company number 00313714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2023	CH01	Director's details changed for Mr Thomas Munro Rupert Davison on 22 August 2022	View PDF Director's details changed for Mr Thomas Munro Rupert Davison on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	CH01	Director's details changed for Mr Andrew John Davison on 10 November 2021	View PDF Director's details changed for Mr Andrew John Davison on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Thomas Munro Rupert Davison as a director on 1 July 2021	View PDF Appointment of Mr Thomas Munro Rupert Davison as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FRANK BRUCE & COMPANY LIMITED

Filter by category