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FRANK ADAMS LEGACY LIMITED

Company number 07884604

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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)
15 Dec 2017 AA Accounts for a small company made up to 30 June 2017
15 Mar 2017 MR04 Satisfaction of charge 2 in full
20 Dec 2016 AA Accounts for a small company made up to 30 June 2016
18 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Feb 2016 AP01 Appointment of Mr Martyn John Broughton as a director on 23 February 2016
25 Feb 2016 AP01 Appointment of Mr John Sydney Bignell as a director on 23 February 2016
25 Feb 2016 CH01 Director's details changed for Mr John Derben on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Garry John Heath as a director on 17 December 2015
16 Feb 2016 AA Accounts for a small company made up to 30 June 2015
30 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
23 Nov 2015 AP01 Appointment of Mrs Karen Elizabeth Robinson as a director on 13 November 2015
15 Sep 2015 AP01 Appointment of Mr John Derben as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Reginald Thomas Rundle as a director on 23 July 2015
20 Apr 2015 TM01 Termination of appointment of Timothy James Goode as a director on 25 March 2015
20 Apr 2015 TM01 Termination of appointment of Keith Blagbrough as a director on 25 March 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 AD02 Register inspection address has been changed to C/O Alan F Cecil 11 Gorse Walk Hazlemere High Wycombe Buckinghamshire HP15 7UN
01 Apr 2014 AA Full accounts made up to 30 June 2013
30 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Dec 2013 CH01 Director's details changed for Mr Alan Francis Cecil on 1 January 2013
16 May 2013 MR01 Registration of charge 078846040003
17 Mar 2013 AA01 Current accounting period extended from 28 June 2013 to 30 June 2013
06 Mar 2013 AA Accounts for a dormant company made up to 28 June 2012
06 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 28 June 2012