BERT FRANK LIMITED

08277080
67 FARRINGDON ROAD CLERKENWELL LONDON ENGLAND EC1M 3JB

Documents

Documents
Date Category Description Pages
25 Apr 2024 accounts Annual Accounts 9 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 accounts Annual Accounts 10 Buy now
19 Dec 2022 capital Return of Allotment of shares 4 Buy now
19 Dec 2022 incorporation Memorandum Articles 36 Buy now
19 Dec 2022 resolution Resolution 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Robbie Phillip Llewellyn) 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2022 mortgage Registration of a charge 60 Buy now
09 Dec 2022 mortgage Registration of a charge 59 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2022 accounts Annual Accounts 10 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 resolution Resolution 2 Buy now
07 Apr 2021 resolution Resolution 2 Buy now
01 Apr 2021 incorporation Memorandum Articles 38 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 accounts Annual Accounts 9 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 accounts Annual Accounts 9 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Adam James Yeats) 2 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 accounts Annual Accounts 8 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Adam James Yeats) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 8 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 incorporation Memorandum Articles 33 Buy now
01 Dec 2014 resolution Resolution 2 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Appointment of director (Robert Phillip Llewellyn) 3 Buy now
10 Jan 2013 officers Appointment of director (Mr Adam James Yeats) 3 Buy now
10 Jan 2013 officers Termination of appointment of director (David Williams) 2 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Keelex Corporate Services Limited) 2 Buy now
10 Jan 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2012 incorporation Incorporation Company 30 Buy now