- Company Overview for THOMAS FRANKS LIMITED (05171922)
- Filing history for THOMAS FRANKS LIMITED (05171922)
- People for THOMAS FRANKS LIMITED (05171922)
- Charges for THOMAS FRANKS LIMITED (05171922)
- More for THOMAS FRANKS LIMITED (05171922)
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) |
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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
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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
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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
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12 Feb 2014 | AA | Full accounts made up to 30 September 2013 |