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FRANK KAY (FLAT MANAGEMENT) LIMITED

Company number 01420309

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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)
19 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20
08 Aug 2014 CH01 Director's details changed for Kenric Lionel Donaldson-Gough on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Prof Ronald Philip Harold Cook on 8 August 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
13 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
13 May 2014 AP03 Appointment of Hml Guthrie as a secretary
13 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 20
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
08 Sep 2011 TM02 Termination of appointment of Braemar Estates Residential Limited as a secretary
25 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AP03 Appointment of Charles Alec Guthrie as a secretary
03 Nov 2010 AD01 Registered office address changed from C/O Braemar Estates Residential Lt Richmond House Heath Road Hale Altrincham Cheshire WA14 5PY on 3 November 2010
11 Oct 2010 AP01 Appointment of Kenric Lionel Donaldson-Gough as a director
21 Sep 2010 TM01 Termination of appointment of Philip Waine as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
07 Dec 2009 TM01 Termination of appointment of Sarah Cannon as a director