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FRANK HORNBY CLOSE MANAGEMENT LIMITED

Company number 12415991

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Harold Francis Foster as a person with significant control on 10 December 2021	View PDF Cessation of Harold Francis Foster as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 3 Frank Hornby Close Maghul L31 3AD on 17 December 2021	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 3 Frank Hornby Close Maghul L31 3AD on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Harold Francis Foster as a director on 10 December 2021	View PDF Termination of appointment of Harold Francis Foster as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Anthony Brown as a director on 10 December 2021	View PDF Appointment of Mr Anthony Brown as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Ms Nicola Kate Craddock as a director on 10 December 2021	View PDF Appointment of Ms Nicola Kate Craddock as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Aiden Coulton as a director on 10 December 2021	View PDF Appointment of Mr Aiden Coulton as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 14	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 14 - link opens in a new window - 32 pages (32 pages)

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