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FRANCESCO GROUP (HOLDINGS) LIMITED

Company number 01404975

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MR01	Registration of charge 014049750020, created on 25 May 2023	View PDF Registration of charge 014049750020, created on 25 May 2023 - link opens in a new window - 25 pages (25 pages)
07 Jun 2023	MR01	Registration of charge 014049750021, created on 25 May 2023	View PDF Registration of charge 014049750021, created on 25 May 2023 - link opens in a new window - 25 pages (25 pages)
07 Jun 2023	MR01	Registration of charge 014049750022, created on 25 May 2023	View PDF Registration of charge 014049750022, created on 25 May 2023 - link opens in a new window - 26 pages (26 pages)
07 Jun 2023	MR01	Registration of charge 014049750023, created on 25 May 2023	View PDF Registration of charge 014049750023, created on 25 May 2023 - link opens in a new window - 25 pages (25 pages)
26 May 2023	MR01	Registration of charge 014049750018, created on 25 May 2023	View PDF Registration of charge 014049750018, created on 25 May 2023 - link opens in a new window - 25 pages (25 pages)
26 May 2023	MR01	Registration of charge 014049750019, created on 25 May 2023	View PDF Registration of charge 014049750019, created on 25 May 2023 - link opens in a new window - 33 pages (33 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
02 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MR04	Satisfaction of charge 014049750016 in full	View PDF Satisfaction of charge 014049750016 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AD01	Registered office address changed from Francesco Group House 1 the Green Stafford Staffordshire ST17 4BH to 4 Bailey Street Stafford Staffordshire ST17 4BG on 26 January 2023	View PDF Registered office address changed from Francesco Group House 1 the Green Stafford Staffordshire ST17 4BH to 4 Bailey Street Stafford Staffordshire ST17 4BG on 26 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 014049750017, created on 9 May 2022	View PDF Registration of charge 014049750017, created on 9 May 2022 - link opens in a new window - 29 pages (29 pages)
14 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)

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FRANCESCO GROUP (HOLDINGS) LIMITED

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