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FIFTYFIVE FRANT LTD

Company number 07722501

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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)
18 Jul 2016 AP01 Appointment of Mrs Ellen Mcphillips as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Harold Ian Dhanraj as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Benjamin Mark Dickinson as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Richard Michael Dabbs as a director on 29 March 2016
18 Jul 2016 TM01 Termination of appointment of Helen Frances Matthews as a director on 12 January 2016
18 Jul 2016 AP01 Appointment of Mr Charles Matthew Firth as a director on 18 July 2016
22 Jan 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Sharon Marie Ryan as a director on 18 December 2015
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
13 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
03 Feb 2015 TM01 Termination of appointment of Victoria Shilling as a director on 30 January 2015
04 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
24 Jun 2014 AP01 Appointment of Mrs Paula Jane Taylor as a director
12 Jun 2014 AP01 Appointment of Mr Steven Anthony Kesterton as a director
12 Jun 2014 AP01 Appointment of Ms Helen Frances Matthews as a director
28 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jan 2014 TM01 Termination of appointment of Andrew Wise as a director
02 Oct 2013 TM01 Termination of appointment of Michael Matthews as a director
12 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
09 Jul 2013 TM01 Termination of appointment of Emma Ross as a director
04 Jul 2013 CH01 Director's details changed for Mr Richard Michael Dabbs on 4 July 2013
04 Jul 2013 AP01 Appointment of Mr Richard Michael Dabbs as a director
10 Jun 2013 TM01 Termination of appointment of Natalie Welch as a director
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012