FRANKLIN HOUSE LIMITED

Company number 03163311

Date	Type	Description	View / Download
17 Jun 2019	AA01	Current accounting period shortened from 27 May 2019 to 11 June 2018	(1 page)
10 Jun 2019	AA	Total exemption full accounts made up to 31 May 2018	(13 pages)
16 May 2019	MR01	Registration of charge 031633110005, created on 1 May 2019	(31 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 28 May 2018 to 27 May 2018	(1 page)
24 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Aug 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
11 Jul 2018	AD01	Registered office address changed from , Uk Mat Business Park, Chandos Street Shaw, Oldham, OL2 8AZ to 5 Frecheville Court Bury BL9 0UF on 11 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of Franklin Care Group Ltd as a person with significant control on 30 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Margaret Patricia Smith as a person with significant control on 30 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Harold Hilton as a person with significant control on 29 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Ms Zaheer Asghar Kaira as a director on 30 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Aamar Khan as a director on 30 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Margaret Patricia Smith as a director on 30 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Harold Hilton as a director on 30 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Margaret Patricia Smith as a secretary on 30 June 2018	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
27 Mar 2018	MR01	Registration of charge 031633110004, created on 7 March 2018	(42 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
15 May 2017	AA01	Previous accounting period shortened from 29 May 2016 to 28 May 2016	(1 page)
17 Feb 2017	AA01	Previous accounting period shortened from 30 May 2016 to 29 May 2016	(1 page)
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)