THE PICTURE FRAMER LIMITED filing history - Find and update company information

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THE PICTURE FRAMER LIMITED

Company number 01482970

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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)
26 Nov 2023	PSC01	Notification of Alice Jones as a person with significant control on 24 November 2023	View PDF Notification of Alice Jones as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	TM01	Termination of appointment of Joan Jones as a director on 24 November 2023	View PDF Termination of appointment of Joan Jones as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	TM02	Termination of appointment of Joan Jones as a secretary on 24 November 2023	View PDF Termination of appointment of Joan Jones as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	AP01	Appointment of Ms Alice Jones as a director on 15 November 2023	View PDF Appointment of Ms Alice Jones as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	AP03	Appointment of Ms Alice Jones as a secretary on 15 November 2023	View PDF Appointment of Ms Alice Jones as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2019	PSC01	Notification of Joan Jones as a person with significant control on 16 August 2018	View PDF Notification of Joan Jones as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2019	PSC07	Cessation of Thomas Alan Jones as a person with significant control on 16 August 2018	View PDF Cessation of Thomas Alan Jones as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2019	AD01	Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 20 July 2019	View PDF Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 20 July 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2018	TM01	Termination of appointment of Thomas Alan Jones as a director on 16 August 2018	View PDF Termination of appointment of Thomas Alan Jones as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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