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FRAMINGHAM HOUSE INVESTMENTS LIMITED

Company number 01966186

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mr Jonathan David Woolston as a director on 29 November 2023
31 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
25 Jun 2021 AA Full accounts made up to 31 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
12 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
12 Mar 2020 TM01 Termination of appointment of Karen Louise Burton as a director on 5 March 2020
12 Mar 2020 TM01 Termination of appointment of Peter Michael Burton as a director on 5 March 2020
12 Mar 2020 PSC07 Cessation of Hownor 21 Limited as a person with significant control on 5 March 2020
12 Mar 2020 PSC02 Notification of Framingham House Holdings Limited as a person with significant control on 5 March 2020
04 Mar 2020 SH10 Particulars of variation of rights attached to shares
04 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 PSC07 Cessation of Peter Michael Burton as a person with significant control on 28 February 2020
02 Mar 2020 PSC07 Cessation of John Burton as a person with significant control on 28 February 2020
02 Mar 2020 PSC02 Notification of Hownor 21 Limited as a person with significant control on 28 February 2020
06 Feb 2020 MR04 Satisfaction of charge 2 in full
06 Feb 2020 MR04 Satisfaction of charge 4 in full
06 Feb 2020 MR04 Satisfaction of charge 6 in full