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FRANCIS HOLDINGS (TOTNES) LIMITED

Company number 05280649

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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)
21 Nov 2016 TM02 Termination of appointment of Simon Christopher Parsons as a secretary on 1 November 2016
23 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
13 Sep 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Oct 2015 CH03 Secretary's details changed for Mr Simon Christopher Parsons on 23 September 2015
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 350,246
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 350,246
07 Mar 2014 MR04 Satisfaction of charge 2 in part
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 16 July 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 SH06 Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 350,246
11 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 364,078