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FRANKLIN BARNES (INVESTMENT) LIMITED

Company number 01474597

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jun 2024 AP01 Appointment of Mrs Sheila Bakker as a director on 10 March 2024
10 May 2024 PSC04 Change of details for Mr Willem Brian Bakker as a person with significant control on 8 May 2024
23 Mar 2024 PSC04 Change of details for Mrs Sheila Bakker as a person with significant control on 10 March 2024
23 Mar 2024 TM01 Termination of appointment of Sheila Bakker as a director on 10 March 2024
23 Mar 2024 TM02 Termination of appointment of Sheila Bakker as a secretary on 10 March 2024
23 Mar 2024 AP03 Appointment of Mr Willem Brian Bakker as a secretary on 10 March 2024
23 Mar 2024 TM01 Termination of appointment of Klaas Bakker as a director on 10 March 2024
20 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
13 Mar 2023 PSC07 Cessation of Klaas Bakker as a person with significant control on 30 April 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 DISS40 Compulsory strike-off action has been discontinued
16 May 2022 CS01 Confirmation statement made on 19 February 2022 with updates
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 19 February 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 19 February 2020 with updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 CS01 Confirmation statement made on 19 February 2019 with updates
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 AP01 Appointment of Mr Klaas Bakker as a director on 1 January 2019