FRANK HOWARD TOOLS & FIXINGS LIMITED

Company number 04093864

Date	Type	Description	View / Download
20 Oct 2022	PSC07	Cessation of Terratruck Group Ltd as a person with significant control on 27 May 2022	(1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages) Download iXBRL
06 Apr 2022	PSC05	Change of details for Ascot Capital Ltd as a person with significant control on 31 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr David James Moran as a director on 1 April 2022	(2 pages)
05 Apr 2022	PSC01	Notification of Stephen Dean Pratt as a person with significant control on 15 October 2021	(2 pages)
05 Apr 2022	AD01	Registered office address changed from 2 1-2 Anglia Way Braintree Essex CM7 3RG United Kingdom to 2 Anglia Way Braintree CM7 3RG on 5 April 2022	(1 page)
05 Apr 2022	PSC01	Notification of Stephen Michael Brogan as a person with significant control on 15 October 2021	(2 pages)
25 Feb 2022	AP03	Appointment of Mr David James Moran as a secretary on 24 February 2022	(2 pages)
25 Feb 2022	TM02	Termination of appointment of Simon Easter as a secretary on 24 February 2022	(1 page)
25 Feb 2022	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 2 1-2 Anglia Way Braintree Essex CM7 3RG on 25 February 2022	(1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Nov 2021	MR01	Registration of charge 040938640003, created on 9 November 2021	(13 pages)
09 Nov 2021	PSC05	Change of details for Acot Capital Ltd as a person with significant control on 14 October 2021	(2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(7 pages)
04 Nov 2021	MR01	Registration of charge 040938640002, created on 3 November 2021	(24 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
20 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(4 pages)
18 Oct 2021	AP03	Appointment of Simon Easter as a secretary on 14 October 2021	(2 pages)
18 Oct 2021	TM02	Termination of appointment of Philip Howard as a secretary on 14 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Stephen Dean Pratt as a director on 14 October 2021	(2 pages)
18 Oct 2021	PSC02	Notification of Acot Capital Ltd as a person with significant control on 14 October 2021	(2 pages)
15 Oct 2021	PSC07	Cessation of Frank Malcolm Howard as a person with significant control on 14 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Stephen Michael Brogan as a director on 14 October 2021	(2 pages)