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FRAME VENTURES LIMITED

Company number 10333260

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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)
24 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Apr 2023 CERTNM Company name changed mcdonagh logistics LTD\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 100
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 100
04 Apr 2023 PSC07 Cessation of Paul Rees as a person with significant control on 4 April 2023
04 Apr 2023 PSC07 Cessation of Janet Mcdonagh as a person with significant control on 4 April 2023
04 Apr 2023 PSC01 Notification of Mark Stephen Rees as a person with significant control on 4 April 2023
04 Apr 2023 PSC01 Notification of David Frederick Mellish as a person with significant control on 4 April 2023
04 Apr 2023 PSC01 Notification of Philip Farnham as a person with significant control on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Paul Rees as a director on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Janet Mcdonagh as a director on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Philip John Farnham as a director on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr David Frederick Mellish as a director on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Mark Stephen Rees as a director on 4 April 2023
04 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018