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FRAMPTONS CAFÉ BARS (RINGWOOD) LIMITED

Company number 06682676

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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)
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
30 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Oct 2016 TM01 Termination of appointment of Karl Thomas Caddick as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of David Ellerington Hampton as a director on 7 October 2016
18 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
18 Oct 2016 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 18 October 2016
23 Sep 2016 MR01 Registration of charge 066826760001, created on 22 September 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 177,100
07 Jun 2016 AP01 Appointment of Mr David Ellerington Hampton as a director on 2 June 2016
07 Jun 2016 AP01 Appointment of Mr Samuel Luke Westlake as a director on 2 June 2016
07 Jun 2016 AP01 Appointment of Mr Edward Michael Kent Mcadam as a director on 2 June 2016
07 Jun 2016 AP01 Appointment of Mr Thomas Allen Walker as a director on 2 June 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013