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FRANKHAM BROS LIMITED

Company number 00741434

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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)
29 Jun 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Gerald Neil Frankham as a director on 19 May 2017
21 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 23,000
06 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 23,000
06 May 2014 AA Accounts for a medium company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 23,000
21 May 2013 AA Accounts for a medium company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Apr 2012 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England
09 May 2011 AA Accounts for a medium company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Sean John Frankham on 26 March 2010
04 May 2010 CH01 Director's details changed for Mr Mark Neil Frankham on 26 March 2010
04 May 2010 CH01 Director's details changed for Mr Gerald Neil Frankham on 26 March 2010