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TRADE FRAMES HOLDINGS LIMITED

Company number 05845348

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Jul 2021 CC04 Statement of company's objects
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of security documents 09/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MR01 Registration of charge 058453480002, created on 9 July 2021
15 Jul 2021 AP01 Appointment of Mr Jeffrey William Dunn as a director on 9 July 2021
15 Jul 2021 AP01 Appointment of Mr Matthew David Thomas as a director on 9 July 2021
15 Jul 2021 TM01 Termination of appointment of Jason Paul Thompson as a director on 9 July 2021
15 Jul 2021 AP01 Appointment of Mr Darren Richard Rhodes as a director on 9 July 2021
15 Jul 2021 TM01 Termination of appointment of Michael Graham Johnson as a director on 9 July 2021
15 Jul 2021 TM01 Termination of appointment of John David Hewitt as a director on 9 July 2021
15 Jul 2021 AP01 Appointment of Mr Mark Ronald Johnston as a director on 9 July 2021
15 Jul 2021 AP01 Appointment of Mr Robert Gordon Brearley as a director on 9 July 2021
15 Jul 2021 MR01 Registration of charge 058453480001, created on 9 July 2021
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017