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THOMAS FRANKS LIMITED

Company number 05171922

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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)
31 May 2018 AP01 Appointment of Mr Christopher James Pearce as a director on 18 May 2018
30 May 2018 AP01 Appointment of Mr Gavin Stewart Young as a director on 18 May 2018
30 May 2018 TM01 Termination of appointment of Charlotte Davies as a director on 17 May 2018
10 Apr 2018 PSC04 Change of details for Mr Francis John Bothwell as a person with significant control on 6 April 2016
27 Feb 2018 PSC04 Change of details for Mr Francis John Bothwell as a person with significant control on 6 April 2016
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Sep 2017 AP01 Appointment of Mrs Charlotte Davies as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Tim Cooper as a director on 1 September 2017
30 Aug 2017 TM01 Termination of appointment of Philippa Ann Creswell as a director on 30 August 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 06/06/2018.
02 May 2017 TM01 Termination of appointment of Jason Wade Kilrhone Cloete as a director on 30 April 2017
03 Apr 2017 AP01 Appointment of Mrs Charlotte Davies as a director on 1 April 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Nov 2016 AP01 Appointment of Mrs Philippa Ann Creswell as a director on 25 November 2016
12 Sep 2016 TM01 Termination of appointment of Felicity Ann Aska as a director on 1 September 2016
10 Jun 2016 AP01 Appointment of Mr Jason Wade Kilrhone Cloete as a director on 1 June 2016
10 Jun 2016 CH01 Director's details changed for Mr Jamie Luke Burrell on 22 December 2015
03 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 85,714
15 Oct 2015 AP01 Appointment of Mrs Felicity Ann Aska as a director on 1 October 2015
15 Oct 2015 AP01 Appointment of Mr Simon Philip Cule as a director on 1 October 2015
15 Oct 2015 AP01 Appointment of Mr Jamie Luke Burrell as a director on 1 October 2015
25 Mar 2015 AA Accounts for a medium company made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 85,714
12 Feb 2014 AA Full accounts made up to 30 September 2013