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FRANKHAM BROS TRADE HOLDINGS LIMITED

Company number 12896956

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
27 Jan 2024 CH01 Director's details changed for Mr Graeme Doy on 24 January 2024
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 CH01 Director's details changed for Mr Christopher Kim Rayment on 21 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 PSC05 Change of details for Summit Investco Limited as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr John Neville Whitfield on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Graeme Doy on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Peter James Raybould on 21 September 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CH01 Director's details changed for Mr Michael Robert Measey on 13 June 2022
11 May 2022 CH01 Director's details changed for Mr Graeme Doy on 9 May 2022
13 Dec 2021 AD01 Registered office address changed from 406 Duffield Road Derby DE22 1ES England to Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 13 December 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
23 Dec 2020 AP01 Appointment of Mr Michael Robert Measey as a director on 9 December 2020
22 Dec 2020 AP01 Appointment of Mr Simon Jonathan Ling as a director on 9 December 2020
21 Dec 2020 MR01 Registration of charge 128969560002, created on 9 December 2020
18 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
18 Dec 2020 PSC02 Notification of Summit Investco Limited as a person with significant control on 9 December 2020
18 Dec 2020 PSC07 Cessation of Mark Neil Frankham as a person with significant control on 9 December 2020
18 Dec 2020 AP01 Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Sean John Frankham as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Mark Neil Frankham as a director on 9 December 2020