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FRENCHES COURT MANAGEMENT COMPANY LIMITED

Company number 04042886

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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)
02 Aug 2017 PSC01 Notification of Robert Ward as a person with significant control on 1 June 2017
02 Aug 2017 PSC01 Notification of Ian Lees as a person with significant control on 1 June 2017
02 Aug 2017 PSC01 Notification of Carol Ann Middlewood as a person with significant control on 1 June 2017
02 Aug 2017 PSC01 Notification of Roy Paul as a person with significant control on 1 June 2017
27 Jul 2017 AP01 Appointment of Mrs Christine Fish as a director on 1 June 2017
27 Jul 2017 AP01 Appointment of Mr Robert Ward as a director on 1 June 2017
27 Jul 2017 AP01 Appointment of Mr Ian Lees as a director on 1 June 2017
27 Jul 2017 AP01 Appointment of Mrs Carol Ann Middlewood as a director on 1 June 2017
27 Jul 2017 AP01 Appointment of Mr Roy Paul as a director on 1 June 2017
25 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The number of directors of the company shall not exceed the number of shares issued by the company. Every member of the company for the time being shall be a director of the company. Any share being jointly owned then only one of the joint owners shall be a director of the company. A director shall cease to be a director if they cease to be a dwelling holder. 27/03/2017
15 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 6
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Nov 2011 TM01 Termination of appointment of Roy Paul as a director
26 Oct 2011 TM02 Termination of appointment of Roy Paul as a secretary
07 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010