Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 007414340019, created on 28 August 2024
|
|
|
23 Aug 2024 |
MR01 |
Registration of charge 007414340018, created on 22 August 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
27 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Doy on 24 January 2024
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
09 Mar 2023 |
PSC05 |
Change of details for Frankham Bros Trade Holdings Limited as a person with significant control on 9 March 2023
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 007414340017, created on 1 November 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Robert Measey on 6 June 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Graeme Doy on 9 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Kim Rayment on 9 March 2022
|
|
|
09 Mar 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 9 March 2022
|
|
|
09 Mar 2022 |
CH01 |
Director's details changed for Mr Peter James Raybould on 9 March 2022
|
|
|
09 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Robert Measey on 9 March 2022
|
|
|
09 Mar 2022 |
CH01 |
Director's details changed for Mr Graeme Doy on 9 March 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Mark Neil Frankham as a director on 7 February 2022
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Simon Jonathan Ling as a director on 9 December 2020
|
|