Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRAMPTON HOLDINGS LIMITED

Company number 02479836

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100,500
06 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
06 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100,430
19 Nov 2012 SH10 Particulars of variation of rights attached to shares
19 Nov 2012 SH08 Change of share class name or designation
27 Jun 2012 AP01 Appointment of Mr Peter John Hill as a director
28 Mar 2012 TM01 Termination of appointment of Clive Frampton as a director
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Nov 2011 AA Group of companies' accounts made up to 25 June 2011
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 26 June 2010
30 Jun 2010 AA Group of companies' accounts made up to 27 June 2009
03 Jun 2010 MISC Sect 516 ca 2006
03 Jun 2010 MISC Section 519
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Ian James Harvey on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Penelope Jane Frampton on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Clive Frampton on 22 February 2010
19 Mar 2009 363a Return made up to 23/02/09; full list of members
16 Dec 2008 AA Accounts for a medium company made up to 28 June 2008
27 Mar 2008 363a Return made up to 23/02/08; full list of members