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FRANCIS HOUSE FAMILIES LIMITED

Company number 05180888

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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)
03 Aug 2020 AP01 Appointment of Mrs Jane Amanda Kempler as a director on 2 July 2020
03 Aug 2020 CH01 Director's details changed for Dr Susan Mary O'halloran on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Dr Susan Kirk on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Dr Andrew Taylor on 3 August 2020
05 Feb 2020 TM01 Termination of appointment of Terrence Brain as a director on 3 October 2019
27 Jan 2020 TM01 Termination of appointment of Thomas Mulheran as a director on 9 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Sainsbury as a director on 9 January 2020
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Monsignor Thomas Mulheran on 14 January 2019
14 Jan 2019 CH03 Secretary's details changed for Reverend David Stephen Ireland on 14 January 2019
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
26 Jul 2018 AP01 Appointment of Mr Michael Sainsbury as a director on 12 April 2018
02 Jul 2018 AP01 Appointment of Dr Andrew Taylor as a director on 11 January 2018
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CC04 Statement of company's objects
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AP01 Appointment of Mr Charles Ledigo as a director on 14 July 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Vijay Andrew Kumar Srivastava as a director on 14 July 2016
04 Aug 2016 AP01 Appointment of Mr Michael Christopher Redfearn as a director on 14 July 2016
04 Aug 2016 AP01 Appointment of Ms Judith Amosi-Khodadad as a director on 14 July 2016