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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

Company number 00428935

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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)
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Feb 2021 AA Group of companies' accounts made up to 31 March 2019
23 Jul 2020 CH01 Director's details changed for Jasmina Franklin Pierce on 14 February 2020
20 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
30 Jan 2020 MR01 Registration of charge 004289350022, created on 30 January 2020
16 Dec 2019 MR04 Satisfaction of charge 12 in full
06 Dec 2019 MR01 Registration of charge 004289350021, created on 4 December 2019
11 Sep 2019 MR04 Satisfaction of charge 004289350018 in full
09 Sep 2019 MR01 Registration of charge 004289350020, created on 6 September 2019
07 Aug 2019 MR01 Registration of charge 004289350019, created on 5 August 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 MR04 Satisfaction of charge 9 in full
12 Dec 2017 MR01 Registration of charge 004289350018, created on 8 December 2017
30 Nov 2017 MR04 Satisfaction of charge 6 in full
30 Nov 2017 MR04 Satisfaction of charge 15 in full
25 Jul 2017 PSC01 Notification of Marc Franklin as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC01 Notification of David Adrian Franklin as a person with significant control on 6 April 2016
22 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2,000,000
25 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
22 Jan 2016 MR01 Registration of charge 004289350017, created on 22 January 2016