RHH FRANKS LIMITED

Company number 00690175

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
18 Jul 2019	PSC07	Cessation of John House as a person with significant control on 12 July 2017	(1 page)
17 Jul 2019	PSC01	Notification of John House as a person with significant control on 12 July 2017	(2 pages)
17 Jul 2019	AD01	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 96 Gore Road Gore Road Industrial Estate New Milton BH25 6SA on 17 July 2019	(1 page)
14 May 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
15 Apr 2019	TM02	Termination of appointment of John House as a secretary on 3 July 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of David John Goodfellow as a director on 30 November 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
07 Aug 2018	MA	Memorandum and Articles of Association	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Elsa Hogan as a director on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for David John Goodfellow on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for John House on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mrs Amanda Jayne House on 14 June 2018	(2 pages)
14 Jun 2018	CH03	Secretary's details changed for John House on 14 June 2018	(1 page)
02 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 1,523	(4 pages)
02 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,961	(3 pages)
11 Sep 2017	SH06	Cancellation of shares. Statement of capital on 12 August 2017 GBP 1,761	(4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
11 Sep 2017	SH03	Purchase of own shares.	(3 pages)
08 Aug 2017	MR01	Registration of charge 006901750007, created on 7 August 2017	(21 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL

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