FRANKS AUSTRALIA LTD
| Status | ACTIVE |
| Company No. | 07815448 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2011 |
| Age | 12 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FRANKS AUSTRALIA LTD is an active private limited company with number 07815448. It was incorporated 12 years, 6 months, 26 days ago, on 19 October 2011. The company address is 10 John Street, London, WC1N 2EB.
Company Fillings
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Mark Dempsey
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Dempsey
Change date: 2020-11-05
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 18 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-18
Officer name: Mark Dempsey
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
Old address: 10 St John Street London WC1N 2EB
Change date: 2015-04-17
New address: 10 John Street London WC1N 2EB
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Barbara Dempsey
Termination date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-08
New address: 10 St John Street London WC1N 2EB
Old address: Suite 2 First Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Crook
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Barbara Dempsey
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Dempsey
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change account reference date company previous shortened
Date: 30 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Change account reference date company current extended
Date: 01 Feb 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2012-11-30
Documents
Some Companies
99 PEMBROKE ROAD MANAGEMENT LIMITED
99 PEMBROKE ROAD,BRISTOL,BS8 3EE
| Number: | 01056540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABBEYMART TIMBER PRODUCTS LIMITED
1-7 ARCHER HOUSE,EASTBOURNE,BN22 8PW
| Number: | 04988003 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 EMBLETON GROVE,BILLINGHAM,TS22 5SY
| Number: | 06276347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11540278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 RICHMOND ROAD,GILLINGHAM,ME7 1LN
| Number: | 11601476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SANDERSON HOUSE STATION ROAD,LEEDS,LS18 5NT
| Number: | 11916790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |