Advanced company searchLink opens in new window

FRENCH HOUSE LIMITED (THE)

Company number 01165921

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 May 2013 SH19 Statement of capital on 14 May 2013
  • GBP 1,140
14 May 2013 SH20 Statement by directors
14 May 2013 CAP-SS Solvency statement dated 10/05/13
14 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2013 TM01 Termination of appointment of Richard Brooke as a director
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AP01 Appointment of Mr David Fraser Thomas as a director
11 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Mar 2012 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
16 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
17 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Feb 2010 TM01 Termination of appointment of Mark Clare as a director
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009