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BRITISH FRANCHISE ASSOCIATION

Company number 01341267

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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)
19 Jan 2023 TM01 Termination of appointment of Eve Frances Gonsalves as a director on 8 December 2022
19 Jan 2023 TM01 Termination of appointment of Sukhdeep Singh Dehal as a director on 8 December 2022
19 Jan 2023 TM01 Termination of appointment of Rosalind Jayne Goldstein as a director on 8 December 2022
19 Jan 2023 TM01 Termination of appointment of Sarah Jane Cressall as a director on 8 December 2022
22 Nov 2022 PSC04 Change of details for Ms Philippa Jayne Wilkins as a person with significant control on 21 November 2022
03 Nov 2022 TM01 Termination of appointment of Simon Ashley Bartholomew as a director on 30 October 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 TM01 Termination of appointment of Michael William Graham as a director on 9 September 2022
12 Sep 2022 AP01 Appointment of Ms Jacqueline Olivia Moore as a director on 20 May 2021
12 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
09 Sep 2022 CH01 Director's details changed for Mr Lennox Ector Paul Thompson on 1 August 2022
09 Sep 2022 CH01 Director's details changed for Ms Philippa Jayne Wilkins on 15 August 2022
09 Sep 2022 PSC04 Change of details for Ms Philippa Jayne Wilkins as a person with significant control on 15 August 2022
09 Sep 2022 CH01 Director's details changed for Mr Benjamin Joseph Kirby on 1 August 2022
09 Sep 2022 CH01 Director's details changed for Mrs Catherine Mary Chalton on 1 August 2022
06 May 2022 AP01 Appointment of Mrs Lisa Erin Stead as a director on 9 December 2021
06 May 2022 AP01 Appointment of Mr Paul Stewart Courtman-Stock as a director on 9 December 2021
06 May 2022 AP01 Appointment of Mrs Eve Frances Gonsalves as a director on 9 December 2021
22 Apr 2022 TM01 Termination of appointment of Mark Llewellyn as a director on 9 December 2021
22 Apr 2022 TM01 Termination of appointment of Lynne Marie Newman as a director on 9 December 2021
22 Apr 2022 TM01 Termination of appointment of David Padmore as a director on 9 December 2021
22 Apr 2022 TM01 Termination of appointment of David Paulson as a director on 9 December 2021
05 Jan 2022 AA Full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates