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FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE)

Company number 00159476

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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)
23 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 TM01 Termination of appointment of Jonathan Gervaise Fitzpatrick Cooke as a director on 20 June 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2021 AP01 Appointment of Christopher Alexander Borneman as a director on 1 July 2021
11 Oct 2021 TM01 Termination of appointment of Nicholas Kennedy as a director on 1 October 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of John Francis Rickett as a director on 31 March 2020
12 May 2021 AD01 Registered office address changed from C/O C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 12 May 2021
05 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
05 Dec 2020 AD02 Register inspection address has been changed from C/O Brigadier J.F.Rickett Cbe Barton Fields Barton-on-the-Heath Moreton-in-Marsh Gloucestershire GL56 0PW United Kingdom to 18a Burnaby Street London SW10 0PJ
05 Dec 2020 AP01 Appointment of Jean-Philippe Dom as a director on 1 December 2019
24 Nov 2020 TM01 Termination of appointment of Alain Pellon as a director on 16 October 2018
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Michel Desgranges as a director on 1 December 2019
11 Nov 2020 AP01 Appointment of Alicia Suminski as a director on 1 December 2019
11 Nov 2020 CH01 Director's details changed for Susan De Talance on 1 November 2020
11 Nov 2020 CH01 Director's details changed for Sophie Plunkett on 1 November 2020
11 Nov 2020 CH01 Director's details changed for Frederique Gondouin on 1 November 2020
11 Nov 2020 CH01 Director's details changed for Alastair Ross on 1 November 2020
03 Nov 2020 AP01 Appointment of Frederique Gondouin as a director on 29 June 2017