J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
Company number 00428935
- Company Overview for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- Filing history for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- People for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- Charges for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
- More for J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)
| 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 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 07 May 2024 | AD01 | Registered office address changed from 151 Strand London WC2R 1JA to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 May 2024 | |
| 19 Apr 2024 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 04 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 31 May 2023 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 04 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 07 Sep 2022 | CH01 | Director's details changed for Marc Franklin on 7 September 2022 | |
| 07 Sep 2022 | PSC04 | Change of details for Mr Marc Franklin as a person with significant control on 7 September 2022 | |
| 21 Jun 2022 | MR04 | Satisfaction of charge 004289350022 in full | |
| 15 Jun 2022 | MR04 | Satisfaction of charge 16 in full | |
| 07 Dec 2021 | RESOLUTIONS |
Resolutions
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| 24 Nov 2021 | MR01 | Registration of charge 004289350023, created on 19 November 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge 004289350024, created on 19 November 2021 | |
| 23 Nov 2021 | MR04 | Satisfaction of charge 004289350020 in full | |
| 23 Nov 2021 | MR04 | Satisfaction of charge 004289350017 in full | |
| 08 Nov 2021 | MR04 | Satisfaction of charge 004289350019 in full | |
| 08 Nov 2021 | MR04 | Satisfaction of charge 004289350021 in full | |
| 01 Oct 2021 | TM01 | Termination of appointment of Sydney Mark Frederick Franklin as a director on 15 September 2021 | |
| 20 Sep 2021 | CH01 | Director's details changed for David Adrian Franklin on 16 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Marc Franklin on 16 August 2021 | |
| 23 Aug 2021 | PSC04 | Change of details for Mr Marc Franklin as a person with significant control on 16 August 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates |