Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Stephen Alan Jones as a director on 20 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
TM01 |
Termination of appointment of Elsa Hogan as a director on 13 January 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Lloyd Edwin Bates as a director on 28 March 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 006901750007 in full
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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01 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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21 Oct 2020 |
CERTNM |
Company name changed R.H.H. franks (new milton) LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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14 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Farm View Farm View Gussage All Saints Wimborne Dorset BH21 5ET
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from Avonglen Enterprise Road Chilworth Southampton SO16 7NS England to Farm View Farm View Gussage All Saints Wimborne Dorset BH21 5ET
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14 Aug 2019 |
AD02 |
Register inspection address has been changed to Avonglen Enterprise Road Chilworth Southampton SO16 7NS
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13 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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