- Company Overview for FRANFIELD DEVELOPMENTS LIMITED (05309559)
- Filing history for FRANFIELD DEVELOPMENTS LIMITED (05309559)
- People for FRANFIELD DEVELOPMENTS LIMITED (05309559)
- More for FRANFIELD DEVELOPMENTS LIMITED (05309559)
| 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 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Mar 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017 | |
| 08 Feb 2017 | AP01 | Appointment of Mr Nileshkumar Ramesh Desai as a director on 22 December 2016 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016 | |
| 09 Jan 2017 | TM02 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 13 Dec 2016 | AD01 | Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 17 Aug 2012 | CH02 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 | |
| 17 Aug 2012 | CH04 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 | |
| 15 Aug 2012 | AD01 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Mr Mario Jorge Queiroz E Castro as a director | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |