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FRANKLIN & ANDREWS LIMITED

Company number 04408389

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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)
31 Jul 2024	AD01	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024	View PDF Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022	View PDF Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Michael David Haigh as a director on 31 July 2022	View PDF Termination of appointment of Michael David Haigh as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD02	Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA	View PDF Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP01	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020	View PDF Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020	View PDF Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Mr Michael David Haigh as a director on 30 June 2019	View PDF Appointment of Mr Michael David Haigh as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Keith John Howells as a director on 30 June 2019	View PDF Termination of appointment of Keith John Howells as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	View PDF Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)

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FRANKLIN & ANDREWS LIMITED

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