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FRAMPTON COURT LIMITED

Company number 04216555

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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)
04 Jul 2016 AP01 Appointment of Roy Morton Lyle as a director on 21 April 2016
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20
28 Apr 2015 TM02 Termination of appointment of Frampton Court Ltd as a secretary on 22 April 2015
28 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 22 April 2015
28 Apr 2015 AD01 Registered office address changed from 21 Frampton Court Denham Green Lane Denham Uxbridge Middlesex UB9 5LH to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20
09 Jun 2014 TM01 Termination of appointment of Clive Drabwell as a director
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 CH04 Secretary's details changed for Frampton Court Ltd on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from 9 Frampton Court Denham Green Lane, Denham Green Uxbridge Middlesex UB9 5LH on 3 December 2013
03 Dec 2013 TM02 Termination of appointment of Clive Drabwell as a secretary
03 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Shirley Marsh as a director
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Feb 2013 AP01 Appointment of Mr Mark Douglas Connelly as a director
19 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 20
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Mr Graham Dean Tallman on 15 May 2010