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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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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12 Aug 2024 |
CERTNM |
Company name changed francis commercial kitchen services LTD.\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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12 Aug 2024 |
AP01 |
Appointment of Mr Harry Nicholas Imlah as a director on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Paul Andrew Haeger as a director on 12 August 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 May 2018 |
TM01 |
Termination of appointment of Neil Humphries as a director on 4 May 2018
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31 Jan 2018 |
AP01 |
Appointment of Mr Paul Andrew Haeger as a director on 31 January 2018
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31 Jan 2018 |
AP01 |
Appointment of Mr Neil Humphries as a director on 31 January 2018
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26 Oct 2017 |
MR01 |
Registration of charge 103044230001, created on 23 October 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-30
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30 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 December 2016
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