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J. FRANKAU & COMPANY LIMITED

Company number 00084385

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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)
29 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 PSC02 Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016
14 Jun 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 AP01 Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of David Gwynder Lewis as a director on 6 October 2016
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 35,050
30 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AUD Auditor's resignation
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 35,050
23 Sep 2014 AD01 Registered office address changed from Hurlingham Business Park Sulivan Rd London SW6 3DU to 16-19 Hurlingham Business Park Sulivan Road London SW6 3DU on 23 September 2014