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BERT FRANK LIMITED

Company number 08277080

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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)
06 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 CH01 Director's details changed for Mr Adam James Yeats on 6 April 2016
15 Nov 2017 PSC04 Change of details for Mr Adam James Yeats as a person with significant control on 4 May 2017
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2017 CH01 Director's details changed for Mr Adam James Yeats on 4 May 2017
08 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from Garden Flat 23 Spencer Road London W4 3SS to 1 School House Lane Teddington TW11 9DP on 25 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 MA Memorandum and Articles of Association
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
10 Jan 2013 AP01 Appointment of Robert Phillip Llewellyn as a director
10 Jan 2013 AP01 Appointment of Mr Adam James Yeats as a director
10 Jan 2013 TM01 Termination of appointment of David Williams as a director
10 Jan 2013 AD01 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 10 January 2013
10 Jan 2013 TM01 Termination of appointment of Keelex Corporate Services Limited as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 December 2012
  • GBP 100.00
29 Nov 2012 CERTNM Company name changed keelex 381 LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
29 Nov 2012 CONNOT Change of name notice
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)