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FRANKS FAMILY FOUNDATION

Company number 05834838

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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)
21 Nov 2018 AP01 Appointment of Mrs Vanhlee Lattana as a director on 15 November 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
03 Jun 2016 CC04 Statement of company's objects
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
08 Jul 2015 AR01 Annual return made up to 1 June 2015 no member list
12 Apr 2015 AA Full accounts made up to 30 June 2014
03 Feb 2015 TM01 Termination of appointment of Lawrence John Chrisfield as a director on 31 December 2014
17 Jul 2014 AP01 Appointment of Ms Carolyn Fay Hodler as a director on 15 July 2014
25 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list
04 Jun 2014 AP01 Appointment of Lord Jonathan Neil Mendelsohn as a director
29 Apr 2014 AA Full accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 1 June 2013 no member list
19 Mar 2013 AA Full accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
02 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 1 June 2011 no member list
05 Apr 2011 AA Full accounts made up to 30 June 2010
16 Nov 2010 CH03 Secretary's details changed for Simon Laurence Haynes on 15 November 2010
16 Sep 2010 AA Full accounts made up to 30 June 2009