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GORDON FRANKS TRAINING LIMITED

Company number 08445268

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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)
29 Jun 2018 AP01 Appointment of Magnus Angemund as a director on 8 June 2018
28 Jun 2018 PSC02 Notification of Hexatronic Group Ab (Publ) as a person with significant control on 8 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 PSC07 Cessation of William Gerard Minehane as a person with significant control on 8 June 2018
30 May 2018 PSC01 Notification of William Gerard Minehane as a person with significant control on 27 April 2018
30 May 2018 PSC07 Cessation of Diana Franks as a person with significant control on 27 April 2018
30 May 2018 PSC07 Cessation of Gordon John Franks as a person with significant control on 27 April 2018
30 May 2018 TM01 Termination of appointment of Diana Franks as a director on 27 April 2018
30 May 2018 TM01 Termination of appointment of Gordon John Franks as a director on 27 April 2018
30 May 2018 AP01 Appointment of Mr William Gerard Minehane as a director on 27 April 2018
02 May 2018 CS01 Confirmation statement made on 14 March 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Gordon John Franks on 12 June 2017
13 Jun 2017 CH01 Director's details changed for Mrs Diana Franks on 12 June 2017
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 CAP-SS Solvency Statement dated 01/04/16
04 Apr 2016 SH19 Statement of capital on 4 April 2016
  • GBP 375,100.00
04 Apr 2016 CAP-SS Solvency Statement dated 01/04/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 675,100
26 Jan 2016 AD01 Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 26 January 2016
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 675,100
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014