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FRANKLYN'S (JEWELLERS & GOLDSMITHS) LIMITED

Company number 03217284

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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)
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
07 Jul 2022 TM02 Termination of appointment of Sarah Grace Chesshire Reid as a secretary on 14 June 2022
07 Jul 2022 AP01 Appointment of Nichola Grace Franklyn as a director on 14 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 28,754
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Create new classes of share 04/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 AD01 Registered office address changed from 8 Market Street Halifax West Yorkshire HX1 1RN to 10 Market Street Halifax West Yorkshire HX1 1RN on 8 November 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 28,734