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NIRAS FRAENKEL LTD

Company number 03057712

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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)
10 Jul 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Duncan Findlay Mackillop as a director on 24 June 2020	View PDF Termination of appointment of Duncan Findlay Mackillop as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Oct 2018	TM02	Termination of appointment of Murray Mccallum as a secretary on 22 October 2018	View PDF Termination of appointment of Murray Mccallum as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM02	Termination of appointment of Beale and Company (Business Services) Ltd as a secretary on 23 August 2018	View PDF Termination of appointment of Beale and Company (Business Services) Ltd as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP03	Appointment of Mr Murray Mccallum as a secretary on 23 August 2018	View PDF Appointment of Mr Murray Mccallum as a secretary on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from C/O Beale & Company Solicitors Llp Capital House 4th Floor 85 King William Street London EC4N 7BL to Kings Ride Court Kings Ride Ascot Berkshire SL5 7JR on 28 August 2018	View PDF Registered office address changed from C/O Beale & Company Solicitors Llp Capital House 4th Floor 85 King William Street London EC4N 7BL to Kings Ride Court Kings Ride Ascot Berkshire SL5 7JR on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Timothy Brian Norman as a director on 19 June 2018	View PDF Termination of appointment of Timothy Brian Norman as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	TM01	Termination of appointment of Peter Mcintyre Martin as a director on 31 March 2017	View PDF Termination of appointment of Peter Mcintyre Martin as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
02 Mar 2017	TM01	Termination of appointment of Allan Joergen Christensen as a director on 30 August 2016	View PDF Termination of appointment of Allan Joergen Christensen as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP01	Appointment of Mr Jesper Harder as a director on 1 November 2016	View PDF Appointment of Mr Jesper Harder as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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NIRAS FRAENKEL LTD

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