FRANK SMYTHSON LIMITED

Company number 03594597

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
11 Jul 2017	AD02	Register inspection address has been changed from 40 New Bond Street London W1S 2DE United Kingdom to 24-25 New Bond Street New Bond Street London W1S 2RR	(1 page)
11 Jul 2017	AD04	Register(s) moved to registered office address 24-25 New Bond Street London W1S 2RR	(1 page)
08 Jun 2017	MR01	Registration of charge 035945970006, created on 7 June 2017	(23 pages)
02 Jun 2017	CH01	Director's details changed for Yvonne Carol Bahbout on 31 May 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from 24-25 New Bond Street 24-25 New Bond Street London W1S 1RR England to 24-25 New Bond Street London W1S 2RR on 1 June 2017	(1 page)
05 May 2017	AD01	Registered office address changed from 40 New Bond Street London W1S 2DE to 24-25 New Bond Street 24-25 New Bond Street London W1S 1RR on 5 May 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 27 March 2016	(25 pages)
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
19 May 2016	TM01	Termination of appointment of Mark David Daley as a director on 16 May 2016	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Jason Antony John on 18 November 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Jason Antony John as a director on 18 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 29 March 2015	(18 pages)
14 Aug 2015	AP01	Appointment of Mr Mark David Daley as a director on 27 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000	(5 pages)
18 Dec 2014	AA	Full accounts made up to 30 March 2014	(19 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(5 pages)
24 Dec 2013	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
06 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 14/01/2010 for Yvonne Carol Bahbout	(5 pages)
11 Dec 2012	AA	Full accounts made up to 25 March 2012	(16 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)