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MAX FRANK LIMITED

Company number 06309165

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2019	CAP-SS	Solvency Statement dated 08/08/19	View PDF Solvency Statement dated 08/08/19 - link opens in a new window - 1 page (1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	CH01	Director's details changed for Mr Gerhard Heribert Bumes on 17 April 2019	View PDF Director's details changed for Mr Gerhard Heribert Bumes on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Mark James Aldred on 17 April 2019	View PDF Director's details changed for Mr Mark James Aldred on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 2,500,000	View PDF Statement of capital on 14 January 2019 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	View PDF Solvency Statement dated 03/12/18 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
14 Aug 2018	AD01	Registered office address changed from Whittle Road Meir Stoke on Trent Staffordshire ST3 7HF to Clough Street Stoke on Trent Staffordshire ST1 4AF on 14 August 2018	View PDF Registered office address changed from Whittle Road Meir Stoke on Trent Staffordshire ST3 7HF to Clough Street Stoke on Trent Staffordshire ST1 4AF on 14 August 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CH01	Director's details changed for Mr Gerhard Heribert Bumes on 10 April 2018	View PDF Director's details changed for Mr Gerhard Heribert Bumes on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Gerhard Heribert Bumes on 7 August 2017	View PDF Director's details changed for Mr Gerhard Heribert Bumes on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Oct 2016	CH01	Director's details changed for Mark James Aldred on 3 October 2016	View PDF Director's details changed for Mark James Aldred on 3 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	CH01	Director's details changed for Mark James Aldred on 24 August 2016	View PDF Director's details changed for Mark James Aldred on 24 August 2016 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 May 2016	AP01	Appointment of Gerhard Heribert Bumes as a director on 6 April 2016	View PDF Appointment of Gerhard Heribert Bumes as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	CH01	Director's details changed for Mark James Aldred on 6 April 2016	View PDF Director's details changed for Mark James Aldred on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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