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FRANK HIRTH LIMITED

Company number 03945095

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	TM01	Termination of appointment of Iain Peter Younger as a director on 25 April 2024	View PDF Termination of appointment of Iain Peter Younger as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of James Edward Murray as a director on 18 April 2024	View PDF Termination of appointment of James Edward Murray as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Robyn Frances Limmer as a director on 1 May 2024	View PDF Termination of appointment of Robyn Frances Limmer as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 6th Floor 9 Appold Street London EC2A 2AP on 5 March 2024	View PDF Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 6th Floor 9 Appold Street London EC2A 2AP on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM02	Termination of appointment of Steven Cameron as a secretary on 23 November 2022	View PDF Termination of appointment of Steven Cameron as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
15 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Mar 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Alexander Peter Jones as a director on 30 April 2021	View PDF Termination of appointment of Alexander Peter Jones as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Jeffrey Lawrence Gould as a director on 29 April 2021	View PDF Termination of appointment of Jeffrey Lawrence Gould as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
13 Nov 2020	PSC01	Notification of Annette Steel as a person with significant control on 8 February 2019	View PDF Notification of Annette Steel as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)

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FRANK HIRTH LIMITED

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