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FRANFIELD DEVELOPMENTS LIMITED

Company number 05309559

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Mr Trevor Read as a director on 1 May 2021	View PDF Appointment of Mr Trevor Read as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Nileshkumar Ramesh Desai as a director on 1 May 2021	View PDF Termination of appointment of Nileshkumar Ramesh Desai as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 7 Bell Yard London WC2A 2JR on 25 May 2021	View PDF Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 7 Bell Yard London WC2A 2JR on 25 May 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CH01	Director's details changed for Mr Nileshkumar Ramesh Desai on 17 March 2021	View PDF Director's details changed for Mr Nileshkumar Ramesh Desai on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019	View PDF Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Pg Holdings Private Foundaiton as a person with significant control on 1 March 2019	View PDF Cessation of Pg Holdings Private Foundaiton as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CH01	Director's details changed for Mr Nileshkumar Ramesh Desai on 1 November 2017	View PDF Director's details changed for Mr Nileshkumar Ramesh Desai on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC02	Notification of Pg Holdings Private Foundaiton as a person with significant control on 22 December 2016	View PDF Notification of Pg Holdings Private Foundaiton as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Jorge Manuel Rebelo Oliveira as a person with significant control on 22 December 2016	View PDF Cessation of Jorge Manuel Rebelo Oliveira as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)

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FRANFIELD DEVELOPMENTS LIMITED

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