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FRANKLYNAIR LIMITED

Company number 04443633

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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)
11 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
30 May 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
13 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 AD01 Registered office address changed from 20 Crown Passage Pall Mall London SW1Y 6PP to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 16 November 2020
22 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
12 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 PSC01 Notification of Claire Louise Cooke as a person with significant control on 6 April 2016
03 Jul 2018 PSC01 Notification of Gary Arthur Cooke as a person with significant control on 6 April 2016
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 TM01 Termination of appointment of Damian Price as a director on 11 December 2015