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FRANK SALT & COMPANY LIMITED

Company number 00462319

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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)
04 Jul 2024 AD01 Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to 25 Church Street Kidderminster DY10 2AW on 4 July 2024
04 Apr 2024 CERTNM Company name changed frank salt LIMITED\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-04
30 Mar 2024 CERTNM Company name changed frank salt portfolio LIMITED\certificate issued on 30/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-26
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with updates
23 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
13 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 PSC01 Notification of William Frank Ward as a person with significant control on 1 April 2017
23 May 2019 AA Total exemption full accounts made up to 31 December 2017
23 May 2019 AA Total exemption full accounts made up to 31 December 2016
23 May 2019 AA Total exemption small company accounts made up to 31 December 2015