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A FRANCIS LTD

Company number 04671036

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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)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
26 Mar 2023 AA Micro company accounts made up to 31 March 2022
10 Feb 2023 PSC01 Notification of Adam Francis as a person with significant control on 4 January 2022
10 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 10 February 2023
07 Feb 2023 TM01 Termination of appointment of Integer Accountants Limited as a director on 4 January 2022
07 Feb 2023 AP01 Appointment of Mr Adam Francis as a director on 4 January 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
06 Feb 2023 TM01 Termination of appointment of Sarah Jayne Clapson as a director on 4 January 2022
03 Feb 2023 CERTNM Company name changed galleywood consultants LTD\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
08 Apr 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2022 CH02 Director's details changed for Integer Accountants Limited on 20 December 2021
21 Dec 2021 AD01 Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 21 December 2021
07 Oct 2021 AD01 Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 October 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
23 May 2020 DISS40 Compulsory strike-off action has been discontinued
22 May 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2019 AA Micro company accounts made up to 27 March 2019
02 Dec 2019 AP01 Appointment of Mrs Sarah Jayne Clapson as a director on 1 November 2019
18 May 2019 DISS40 Compulsory strike-off action has been discontinued