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FRANCES LINCOLN LIMITED

Company number 01534990

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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 Jan 2024 PSC07 Cessation of The Quarto Group Inc as a person with significant control on 18 January 2024
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
19 Jan 2023 PSC05 Change of details for The Quarto Group Inc as a person with significant control on 3 January 2023
19 Jan 2023 PSC05 Change of details for Quarto Publishing Plc as a person with significant control on 3 January 2023
05 Jan 2023 AD01 Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 5 January 2023
03 Jan 2023 AD01 Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 3 January 2023
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
18 Jun 2018 TM01 Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018
13 Jun 2018 AP01 Appointment of Mr Chuk Kin Lau as a director
13 Jun 2018 AP01 Appointment of Mr Chuk Kin Lau as a director on 24 May 2018
29 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019