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THE FRANKLYN (DEVELOPMENTS) LIMITED

Company number 04379919

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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)
21 Oct 2024	PSC05	Change of details for Sandel Health Care Sales Limited as a person with significant control on 16 October 2024	View PDF Change of details for Sandel Health Care Sales Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr Andrew Sandel on 16 October 2024	View PDF Director's details changed for Mr Andrew Sandel on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from 1a Rudgate Court Walton Near Wetherby LS23 7BF United Kingdom to 12 Clarendon Way Glinton Peterborough PE6 7JQ on 16 October 2024	View PDF Registered office address changed from 1a Rudgate Court Walton Near Wetherby LS23 7BF United Kingdom to 12 Clarendon Way Glinton Peterborough PE6 7JQ on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 24 February 2023	View PDF Second filing of Confirmation Statement dated 24 February 2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	TM02	Termination of appointment of Robert Arthur Fleming as a secretary on 23 February 2023	View PDF Termination of appointment of Robert Arthur Fleming as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Robert Arthur Fleming as a director on 23 February 2023	View PDF Termination of appointment of Robert Arthur Fleming as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC02	Notification of Sandel Health Care Sales Limited as a person with significant control on 5 December 2022	View PDF Notification of Sandel Health Care Sales Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Robert Arthur Fleming as a person with significant control on 5 December 2022	View PDF Cessation of Robert Arthur Fleming as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Andrew Sandel as a director on 5 December 2022	View PDF Appointment of Mr Andrew Sandel as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1a Rudgate Court Walton Near Wetherby LS23 7BF on 18 January 2023	View PDF Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1a Rudgate Court Walton Near Wetherby LS23 7BF on 18 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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THE FRANKLYN (DEVELOPMENTS) LIMITED

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