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FRANCIS-WARD HOLDINGS LIMITED

Company number 01129112

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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 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
03 Jun 2024 CH01 Director's details changed for Mr Jon Sedman Wrathall on 3 January 2024
03 Jun 2024 PSC04 Change of details for Mr Jon Sedman Wrathall as a person with significant control on 3 January 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
19 Oct 2021 PSC04 Change of details for Mr Jon Sedman Wrathall as a person with significant control on 16 October 2021
19 Oct 2021 AD01 Registered office address changed from 63 Hough Lane Leyland Preston PR25 2SA to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 19 October 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Jun 2020 PSC04 Change of details for Mr Jon Sedman Wrathall as a person with significant control on 17 February 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
18 Apr 2019 TM01 Termination of appointment of Susan Margaret Elizabeth Wrathall as a director on 13 April 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mr Jon Sedman Wrathall as a director on 6 February 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Jan 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016
Statement of capital on 2016-06-07
  • GBP 2,501
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015