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SAMUEL FRANK HOLDINGS LTD

Company number 11219595

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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)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CH01	Director's details changed for Mrs Helen Mae Longfellow on 13 September 2021	View PDF Director's details changed for Mrs Helen Mae Longfellow on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Andrew James Longfellow as a person with significant control on 13 September 2021	View PDF Change of details for Mr Andrew James Longfellow as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Andrew James Longfellow on 13 September 2021	View PDF Director's details changed for Mr Andrew James Longfellow on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 11 the Shambles Wetherby LS22 6NG England to First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd on 20 October 2021	View PDF Registered office address changed from 11 the Shambles Wetherby LS22 6NG England to First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd on 20 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2019	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to 11 the Shambles Wetherby LS22 6NG on 5 July 2019	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to 11 the Shambles Wetherby LS22 6NG on 5 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	PSC04	Change of details for Mr Andrew James Longfellow as a person with significant control on 7 February 2019	View PDF Change of details for Mr Andrew James Longfellow as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC01	Notification of Helen Longfellow as a person with significant control on 7 February 2019	View PDF Notification of Helen Longfellow as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC04	Change of details for Mr Andrew James Longfellow as a person with significant control on 7 February 2019	View PDF Change of details for Mr Andrew James Longfellow as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mrs Helen Mae Longfellow on 7 February 2019	View PDF Director's details changed for Mrs Helen Mae Longfellow on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Andrew James Longfellow on 7 February 2019	View PDF Director's details changed for Mr Andrew James Longfellow on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AD01	Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 February 2019	View PDF Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 February 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2018	MR01	Registration of charge 112195950002, created on 5 June 2018	View PDF Registration of charge 112195950002, created on 5 June 2018 - link opens in a new window - 7 pages (7 pages)
11 May 2018	MR01	Registration of charge 112195950001, created on 8 May 2018	View PDF Registration of charge 112195950001, created on 8 May 2018 - link opens in a new window - 9 pages (9 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SAMUEL FRANK HOLDINGS LTD

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