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FRANKS WAY MANAGEMENT LIMITED

Company number 06135956

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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)
20 Mar 2018 TM01 Termination of appointment of Paul Austin Meyer as a director on 19 March 2018
20 Mar 2018 TM02 Termination of appointment of Paul Austin Meyer as a secretary on 19 March 2018
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
20 Mar 2018 PSC07 Cessation of Paul Austin Meyer as a person with significant control on 6 April 2016
20 Mar 2018 PSC02 Notification of South Eastern Properties Limited as a person with significant control on 28 February 2018
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2015
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2014
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2013
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2012
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2011
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2010
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2009
13 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 December 2008
30 Oct 2017 AD01 Registered office address changed from , 707B Wimborne Road, Bournemouth, Dorset, BH9 2AU, United Kingdom to 4B Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 30 October 2017
30 Oct 2017 PSC01 Notification of Paul Austin Meyer as a person with significant control on 6 April 2016
30 Oct 2017 CH01 Director's details changed for Mr Paul Austin Meyer on 28 October 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 9STATEMENT of capital and shareholder information change) was registered on 09/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018
23 Oct 2017 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2017-10-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2018