FIFTYFIVE FRANT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 12/02/2412 February 2024 | Appointment of Mr Samuel Thomas Christie as a director on 2024-02-10 |
| 12/02/2412 February 2024 | Termination of appointment of John Vernon Cole as a director on 2024-02-10 |
| 12/02/2412 February 2024 | Termination of appointment of Benjamin Mark Dickinson as a director on 2024-02-10 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 02/02/212 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS MAXINE PAYLER |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES FEELEY |
| 08/02/198 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KESTERTON |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MCPHILLIPS |
| 10/02/1710 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK DICKINSON |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR HAROLD IAN DHANRAJ |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR CHARLES MATTHEW FIRTH |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS ELLEN MCPHILLIPS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DABBS |
| 22/01/1622 January 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON RYAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHILLING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MRS PAULA JANE TAYLOR |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR STEVEN ANTHONY KESTERTON |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS HELEN FRANCES MATTHEWS |
| 28/02/1428 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS |
| 12/08/1312 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROSS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL DABBS |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DABBS / 04/07/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WELCH |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS VICTORIA SHILLING |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUINNESS |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON MARIE RYAN / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MCGUINNESS / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP JOHN WISE / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE ROSS / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON COLE / 05/03/2012 |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 200 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SIMONE WELCH / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER MATTHEWS / 05/03/2012 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 55 FRANT ROAD TUNBRIDGE WELLS KENT TN2 5LE UNITED KINGDOM |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM FLAT E 55 FRANT ROAD TUNBRIDGE WELLS KENT TN2 5LE UNITED KINGDOM |
| 29/07/1129 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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