Companies House does not verify the accuracy of the information filed

FRANKUM MEWS LIMITED

Company number 11553506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR01	Registration of charge 115535060001, created on 21 April 2022	View PDF Registration of charge 115535060001, created on 21 April 2022 - link opens in a new window - 24 pages (24 pages)
21 Apr 2022	MR01	Registration of charge 115535060002, created on 21 April 2022	View PDF Registration of charge 115535060002, created on 21 April 2022 - link opens in a new window - 26 pages (26 pages)
11 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CH01	Director's details changed for Mr Alexander Albert Kaye on 8 October 2020	View PDF Director's details changed for Mr Alexander Albert Kaye on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AD01	Registered office address changed from 21 New Park Road Newgate Street Hertford SG13 8rd United Kingdom to 6 Headlands Drive Berkhamsted HP4 2PG on 18 September 2019	View PDF Registered office address changed from 21 New Park Road Newgate Street Hertford SG13 8rd United Kingdom to 6 Headlands Drive Berkhamsted HP4 2PG on 18 September 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr David Highfield as a director on 1 November 2018	View PDF Appointment of Mr David Highfield as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC02	Notification of Frankum Mews Developmnt Ltd as a person with significant control on 1 November 2018	View PDF Notification of Frankum Mews Developmnt Ltd as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC05	Change of details for Frankum & Kaye Limited as a person with significant control on 1 November 2018	View PDF Change of details for Frankum & Kaye Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FRANKUM MEWS LIMITED

Filter by category