- Company Overview for FRANKS CURTIS LIMITED (08336133)
- Filing history for FRANKS CURTIS LIMITED (08336133)
- People for FRANKS CURTIS LIMITED (08336133)
- Charges for FRANKS CURTIS LIMITED (08336133)
- More for FRANKS CURTIS LIMITED (08336133)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Michael Allen Peacock as a director on 18 February 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
| 10 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jul 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
| 14 Jan 2022 | PSC05 | Change of details for Peacock & Binnington as a person with significant control on 14 January 2022 | |
| 14 Jan 2022 | CH01 | Director's details changed for Mr David Peter Franks on 14 January 2022 | |
| 14 Jan 2022 | AD01 | Registered office address changed from Unit 1 Beansheaf Industrial Park Kirby Misperton Malton North Yorkshire YO17 6BG to Old Foundry Bridge Street Brigg North Lincolnshire DN20 8NR on 14 January 2022 | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 01 Nov 2021 | AP01 | Appointment of Mr Michael Allen Peacock as a director on 29 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Graham William Main as a director on 29 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Kim Franks as a director on 29 October 2021 | |
| 01 Nov 2021 | PSC07 | Cessation of David Peter Franks as a person with significant control on 29 October 2021 | |
| 01 Nov 2021 | PSC02 | Notification of Peacock & Binnington as a person with significant control on 29 October 2021 | |
| 27 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |