Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Richard George Frankel as a person with significant control on 8 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of George Mervyn Frankel as a person with significant control on 4 July 2022
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07 Jul 2022 |
PSC01 |
Notification of Adam Gosling as a person with significant control on 4 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Richard George Frankel on 4 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Adam Peter Gosling as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of George Mervyn Frankel as a director on 3 July 2022
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04 Jul 2022 |
CERTNM |
Company name changed pictures description frankel LIMITED\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-03
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04 Jul 2022 |
PSC04 |
Change of details for Mr Richard George Frankel as a person with significant control on 4 July 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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18 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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20 Nov 2018 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 20 November 2018
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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