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THOMAS FRANKS LIMITED

Company number 05171922

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Company Results (links open in a new window)
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)
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
03 Feb 2022 TM01 Termination of appointment of Jeremy Ian Gibson as a director on 31 January 2022
27 Jan 2022 AP01 Appointment of Ms Christine Margaret Bailey as a director on 18 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Tim Charles Andrew Bertram on 30 December 2021
16 Dec 2021 AP01 Appointment of Mr Jonathan James Grima as a director on 15 December 2021
06 Jul 2021 AP01 Appointment of Mrs Victoria Freeman as a director on 1 July 2021
06 Jul 2021 AP01 Appointment of Mr Blain Shepherd as a director on 1 July 2021
06 May 2021 AA Full accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Dec 2020 TM01 Termination of appointment of Tim Cooper as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Emma Catherine Bothwell as a director on 14 December 2020
25 Nov 2020 TM01 Termination of appointment of Charlotte Davies as a director on 23 November 2020
10 Oct 2020 TM01 Termination of appointment of Simon Philip Cule as a director on 1 October 2020
04 Oct 2020 AP01 Appointment of Mr Jeremy Ian Gibson as a director on 1 October 2020
15 Aug 2020 TM01 Termination of appointment of Jamie Luke Burrell as a director on 31 July 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
04 Feb 2020 AP01 Appointment of Mr Andrew Gregory Simon Davies as a director on 1 February 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Dec 2019 AP01 Appointment of Mr Tim Charles Andrew Bertram as a director on 10 December 2019
23 Dec 2019 TM01 Termination of appointment of Christopher James Pearce as a director on 10 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Jamie Luke Burrell-Banks on 10 December 2019
01 Apr 2019 AA Full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Jun 2018 AA Full accounts made up to 30 September 2017