FANNY AND FRANK LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-13 with no updates

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28/12/2328 December 2023 Change of details for Mrs Karen Wolff Evans as a person with significant control on 2023-12-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-13 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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24/09/2124 September 2021 Change of details for Mrs Karen Wolff Evans as a person with significant control on 2017-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/12/2026 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 CESSATION OF WILLIAM EVANS AS A PSC

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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17/11/1917 November 2019 30/06/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 6 MARKET HILL WOODBRIDGE SUFFOLK IP12 4LU

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAREN WOLFF EVANS / 23/03/2018

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JON EVANS / 23/03/2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/10/1420 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/10/1321 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAREN WOLFF EVANS / 28/09/2010

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/11/0911 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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23/04/0923 April 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 30/06/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 30/06/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 CURRSHO FROM 31/10/2007 TO 30/06/2007

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WILLOW END LODGE FARM LANE SADDLE MAKERS LANE MELTON SUFFOLK IP12 1LX

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21/10/0721 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 COMPANY NAME CHANGED FANNY HIDES LTD CERTIFICATE ISSUED ON 25/05/06

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11/01/0611 January 2006 COMPANY NAME CHANGED FANNY & FRANK LTD CERTIFICATE ISSUED ON 11/01/06

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31/10/0531 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 COMPANY NAME CHANGED FANNY HIDES LIMITED CERTIFICATE ISSUED ON 21/09/05

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: C/O C K PARTNERSHIP, 229 LINEN HALL, 162-168 REGENT STREET LONDON W1B 5TB

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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