FRANK HIRTH LIMITED

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DateDescription
14/04/2514 April 2025 Director's details changed for Michael Lewis on 2020-09-03

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11/04/2511 April 2025 Confirmation statement made on 2025-03-10 with no updates

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28/02/2528 February 2025 Termination of appointment of Rhea Lee Lucia-Hennis as a director on 2025-02-28

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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

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02/05/242 May 2024 Termination of appointment of James Edward Murray as a director on 2024-04-18

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02/05/242 May 2024 Termination of appointment of Robyn Frances Limmer as a director on 2024-05-01

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02/05/242 May 2024 Termination of appointment of Iain Peter Younger as a director on 2024-04-25

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with no updates

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05/03/245 March 2024 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 6th Floor 9 Appold Street London EC2A 2AP on 2024-03-05

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01/12/231 December 2023 Total exemption full accounts made up to 2023-06-30

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

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17/04/2317 April 2023 Confirmation statement made on 2023-03-10 with no updates

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23/11/2223 November 2022 Termination of appointment of Steven Cameron as a secretary on 2022-11-23

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

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15/03/2215 March 2022 Certificate of re-registration from Public Limited Company to Private

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15/03/2215 March 2022 Re-registration from a public company to a private limited company

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15/03/2215 March 2022 Resolutions

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15/03/2215 March 2022 Re-registration of Memorandum and Articles

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15/10/2115 October 2021 Group of companies' accounts made up to 2021-06-30

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINS

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 CESSATION OF IAN TREVOR SMITH AS A PSC

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07/10/197 October 2019 CESSATION OF PAUL ROBERT HOCKING AS A PSC

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06/09/196 September 2019 19/06/19 STATEMENT OF CAPITAL GBP 62500.00

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15/08/1915 August 2019 RETURN OF PURCHASE OF OWN SHARES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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08/01/198 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HOCKING

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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03/08/173 August 2017 DIRECTOR APPOINTED ALEXANDER PETER JONES

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA JONES

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03/07/173 July 2017 SECRETARY APPOINTED MR STEVEN CAMERON

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES

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19/06/1719 June 2017 DIRECTOR APPOINTED MR JAMES EDWARD MURRAY

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02/05/172 May 2017 DIRECTOR APPOINTED SARAH FARROW

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02/05/172 May 2017 DIRECTOR APPOINTED MICHAEL LEWIS

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARIOS IACOVIDES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/173 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANNETTE STEEL

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ERIC COLLINS

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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06/01/166 January 2016 DIRECTOR APPOINTED IAIN YOUNGER

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06/01/166 January 2016 DIRECTOR APPOINTED MISS RHEA LEE LUCIA-HENNIS

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01/12/151 December 2015 VARYING SHARE RIGHTS AND NAMES

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17/11/1517 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON

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11/03/1511 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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20/01/1520 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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22/08/1422 August 2014 SUB-DIVISION 01/08/14

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22/08/1422 August 2014 SUB-DIVISION OF SHARES 30/06/2014

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08/04/148 April 2014 VARYING SHARE RIGHTS AND NAMES

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHORE

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11/03/1411 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANNE JONES / 12/12/2013

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09/10/139 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NEWELL / 21/09/2013

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25/03/1325 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/12/1212 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS SHORE / 11/09/2012

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27/03/1227 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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02/03/122 March 2012 DIRECTOR APPOINTED ANNETTE NEWELL

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20/10/1120 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS SHORE / 16/06/2011

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13/04/1113 April 2011 DIRECTOR APPOINTED MR JEFFREY LAWRENCE GOULD

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25/03/1125 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL

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06/07/106 July 2010 DIRECTOR APPOINTED MRS ROBYN FRANCES LIMMER

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06/04/106 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN D JOHNSON / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS SHORE / 01/03/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HOCKING / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTERS / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS IACOVIDES / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 01/03/2010

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05/01/105 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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02/04/092 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA JONES / 02/03/2009

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05/03/095 March 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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03/02/093 February 2009 DIRECTOR APPOINTED KEVIN D JOHNSON

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/081 July 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0715 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/076 September 2007 TRUSTEES AGREE AUTH 27/06/06

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0615 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0418 January 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 AUDITOR'S RESIGNATION

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/03/0323 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 DIRECTOR RESIGNED

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18/07/0218 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/015 November 2001 CONVERSION 19/10/01

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05/11/015 November 2001 CONVERSION 19/10/01

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06/07/016 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0115 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE LONDON LAW AGENCY LIMITED TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/03/0027 March 2000 APPLICATION COMMENCE BUSINESS

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27/03/0027 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0027 March 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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27/03/0027 March 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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