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FRANKS HOLDINGS LIMITED

Company number 04929027

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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)
09 Nov 2016 AA Total exemption small company accounts made up to 6 February 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 6 February 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
01 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
04 Nov 2014 AA Total exemption small company accounts made up to 5 February 2014
14 Oct 2014 CH01 Director's details changed for Maurice Sheldon on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Susan Diane Freedman on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Stephen Sheldon on 14 October 2014
14 Oct 2014 CH03 Secretary's details changed for Susan Diane Freedman on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Hazel Anne Sheldon on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Mrs Madelaine Gail Sheldon on 14 October 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000
16 Oct 2013 AA Total exemption small company accounts made up to 6 February 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20,000
01 Nov 2012 AA Total exemption small company accounts made up to 6 February 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 6 February 2011
25 Nov 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 25 November 2010
29 Oct 2010 AA Total exemption small company accounts made up to 6 February 2010
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from C/O C/O, Chantrey Bellacott Dfk Llp Chantrey Bellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 7 July 2010
15 Dec 2009 AA Total exemption small company accounts made up to 6 February 2009
30 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders