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ALFRED FRANKS & BARTLETT PLC

Company number 02937270

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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)
17 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
31 May 2024 AA Full accounts made up to 30 November 2023
27 Mar 2024 CH01 Director's details changed for Mrs Sandra Denise Edwards on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Clive Nicholas Reid on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Murray Philip Nathan on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Ms Lindsay Mary Malcolm on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Laurence Murray Cowan on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Luke James Reid on 27 March 2024
27 Mar 2024 CH03 Secretary's details changed for Sandra Denise Edwards on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
27 Mar 2024 PSC05 Change of details for Alfred Franks & Bartlett Holdings Limited as a person with significant control on 27 March 2024
13 Feb 2024 MR01 Registration of charge 029372700016, created on 8 February 2024
04 Jan 2024 CH01 Director's details changed for Mr Clive Nicholas Reid on 4 January 2024
09 Oct 2023 TM01 Termination of appointment of Joanne Marie Birch as a director on 29 September 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
31 May 2023 AA Full accounts made up to 30 November 2022
03 Apr 2023 MR04 Satisfaction of charge 7 in full
30 Nov 2022 CH01 Director's details changed for Mr Clive Nicholas Reid on 30 November 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
26 May 2022 AA Full accounts made up to 30 November 2021
28 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
28 May 2021 AA Full accounts made up to 30 November 2020
07 Dec 2020 TM01 Termination of appointment of Gary Stenning as a director on 4 December 2020
06 Jul 2020 MR04 Satisfaction of charge 6 in full
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates