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FRANCO'S LIMITED

Company number 05200487

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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)
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Jan 2018 AA Full accounts made up to 31 March 2017
15 Jan 2018 TM01 Termination of appointment of Mary Christine Hambro as a director on 3 January 2018
24 Oct 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
06 Oct 2016 AD01 Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG England to C/O Sharon Marti 45 Pall Mall London SW1Y 5JG on 6 October 2016
30 Jun 2016 AD01 Registered office address changed from C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB to C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG on 30 June 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
06 Jan 2014 AA Full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
06 Mar 2013 AD01 Registered office address changed from C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB on 6 March 2013
30 Jan 2013 AA Full accounts made up to 31 March 2012
22 Oct 2012 AP03 Appointment of Sharon Marti as a secretary
22 Oct 2012 TM02 Termination of appointment of Hannah Marshall as a secretary
18 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Sep 2010 AP01 Appointment of Mary Christine Hambro as a director