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FRAMPTONS LIMITED

Company number 00927723

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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)
02 Oct 2024 MR01 Registration of charge 009277230021, created on 30 September 2024
27 Sep 2024 MR04 Satisfaction of charge 009277230019 in full
24 Sep 2024 AA Full accounts made up to 30 April 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
18 Jun 2024 AP01 Appointment of Dr Christopher Edward Houlden as a director on 10 June 2024
18 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 April 2024
03 Apr 2024 TM01 Termination of appointment of Jonathan Mark Edwards as a director on 22 March 2024
27 Mar 2024 AA Full accounts made up to 30 June 2023
04 Jan 2024 MR04 Satisfaction of charge 009277230018 in full
04 Jan 2024 MR04 Satisfaction of charge 009277230020 in full
29 Nov 2023 TM01 Termination of appointment of Allan Warner Staples as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of William Robert Martin as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of Ian James Harvey as a director on 28 November 2023
29 Nov 2023 TM02 Termination of appointment of Ian James Harvey as a secretary on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Marius Jerndahl as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Stefan Hamrin as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Mikael Thornkvist as a director on 28 November 2023
17 Nov 2023 AA Full accounts made up to 30 June 2022
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Edward John Salt as a director on 25 January 2023
30 Jan 2023 PSC05 Change of details for Crawlands Ltd as a person with significant control on 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 158,790
31 Oct 2022 TM01 Termination of appointment of Simon Hayward as a director on 31 July 2022