- Company Overview for TO BE FRANK PRODUCTION LIMITED (13483320)
- Filing history for TO BE FRANK PRODUCTION LIMITED (13483320)
- People for TO BE FRANK PRODUCTION LIMITED (13483320)
- More for TO BE FRANK PRODUCTION LIMITED (13483320)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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| 28 Oct 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 23 Oct 2024 | DS02 | Withdraw the company strike off application | |
| 18 Oct 2024 | DS01 | Application to strike the company off the register | |
| 03 Oct 2024 | CH01 | Director's details changed for Ms Melanie Ann Sykes on 3 October 2024 | |
| 03 Oct 2024 | PSC04 | Change of details for Ms Melanie Ann Sykes as a person with significant control on 3 October 2024 | |
| 03 Oct 2024 | AD01 | Registered office address changed from 43 Wheatley Grove Ilkley LS29 8SA England to 16 Bank Parade Otley LS21 3DY on 3 October 2024 | |
| 03 Oct 2024 | AD01 | Registered office address changed from 34 Wheatley Grove Ilkley LS29 8SA United Kingdom to 43 Wheatley Grove Ilkley LS29 8SA on 3 October 2024 | |
| 03 Oct 2024 | AD01 | Registered office address changed from 869 High Road London N12 8QA England to 34 Wheatley Grove Ilkley LS29 8SA on 3 October 2024 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 12 July 2024 with updates | |
| 25 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to 869 High Road London N12 8QA on 1 November 2023 | |
| 01 Nov 2023 | PSC04 | Change of details for Ms Melanie Ann Sykes as a person with significant control on 1 November 2023 | |
| 01 Nov 2023 | CH01 | Director's details changed for Ms Melanie Ann Sykes on 1 November 2023 | |
| 04 Sep 2023 | CH01 | Director's details changed for Ms Melanie Ann Sykes on 4 September 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 16 Jun 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 23 Nov 2022 | RESOLUTIONS |
Resolutions
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| 23 Nov 2022 | MA | Memorandum and Articles of Association | |
| 14 Nov 2022 | CERTNM |
Company name changed to be frank productions LIMITED\certificate issued on 14/11/22
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| 28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 09 Jun 2022 | CH01 | Director's details changed for Ms Melanie Ann Sykes on 9 June 2022 | |
| 09 May 2022 | CH01 | Director's details changed for Ms Melanie Ann Sykes on 9 May 2022 | |
| 09 May 2022 | PSC04 | Change of details for Ms Melanie Ann Sykes as a person with significant control on 9 May 2022 | |
| 29 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-29
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