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FRANK (BHL) LIMITED

Company number 11210243

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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)
06 Nov 2024 PSC01 Notification of Eli Allen Shahmoon as a person with significant control on 6 November 2024
06 Nov 2024 PSC01 Notification of Ronnie Aaron Shahmoon as a person with significant control on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Eli Allen Shahmoon on 6 November 2024
06 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 6 November 2024
01 Oct 2024 SH19 Statement of capital on 1 October 2024
  • GBP 0.04
01 Oct 2024 CAP-SS Solvency Statement dated 27/09/24
01 Oct 2024 SH20 Statement by Directors
01 Oct 2024 CAP-SS Solvency Statement dated 27/09/24
01 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2024 TM01 Termination of appointment of David Warren Lyons as a director on 10 April 2024
26 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
26 Feb 2024 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 15 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 May 2023 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 27 April 2023
03 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 14 February 2023
28 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 0.04
16 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
15 Nov 2022 CH01 Director's details changed for Miss Alison Virginia Allen on 15 November 2022
24 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
30 Nov 2021 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 1 October 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 15 February 2021
02 Feb 2021 AA Total exemption full accounts made up to 29 February 2020