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FRANCOTEL LIMITED

Company number 03078874

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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)
25 Sep 2024	PSC05	Change of details for Ski Bound Limited as a person with significant control on 20 September 2024	View PDF Change of details for Ski Bound Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	View PDF Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Bryn Glyndwr Robinson as a director on 15 January 2024	View PDF Termination of appointment of Bryn Glyndwr Robinson as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Richard Cecil William Twynam as a director on 15 January 2024	View PDF Appointment of Mr Richard Cecil William Twynam as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Hua Hui Chan on 2 June 2023	View PDF Director's details changed for Hua Hui Chan on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Neil Kenneth Rust as a director on 1 June 2023	View PDF Termination of appointment of Neil Kenneth Rust as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Hua Hui Chan as a director on 1 June 2023	View PDF Appointment of Hua Hui Chan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 May 2017	TM01	Termination of appointment of Stephen John Brann as a director on 26 May 2017	View PDF Termination of appointment of Stephen John Brann as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	TM01	Termination of appointment of First Choice Holidays & Flights Limited as a director on 27 March 2017	View PDF Termination of appointment of First Choice Holidays & Flights Limited as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)

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FRANCOTEL LIMITED

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