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FRAMPTON SECURITIES (2008) LIMITED

Company number 06684007

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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)
19 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
19 Sep 2017 PSC01 Notification of Richard Ian Haffenden as a person with significant control on 25 February 2017
19 Sep 2017 PSC07 Cessation of Clive Petter Frampton as a person with significant control on 25 February 2017
19 Sep 2017 PSC01 Notification of Gwyneth Mary Frampton as a person with significant control on 25 February 2017
21 Apr 2017 TM01 Termination of appointment of Clive Petter Frampton as a director on 25 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 28 August 2016
13 Dec 2016 AP01 Appointment of Mr Andrew James Ker Frampton as a director on 13 December 2016
03 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 28 August 2015
11 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30
11 Sep 2015 AD04 Register(s) moved to registered office address 5 Robin Hood Lane Sutton Surrey SM1 2SW
27 May 2015 AA Total exemption small company accounts made up to 28 August 2014
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 30
13 May 2014 AA Total exemption small company accounts made up to 28 August 2013
22 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 30
22 Oct 2013 CH01 Director's details changed for Mr Clive Petter Frampton on 28 August 2013
22 Oct 2013 CH01 Director's details changed for Mr Charles Kenneth Ker Frampton on 28 August 2013
23 May 2013 AA Total exemption small company accounts made up to 28 August 2012
19 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
19 Oct 2012 TM02 Termination of appointment of Jeffery Seabrook as a secretary
19 Oct 2012 AP03 Appointment of Richard Haffenden as a secretary
25 Sep 2012 AD01 Registered office address changed from 212-220 Addington Road South Croydon Surrey CR2 8LD on 25 September 2012
18 Jun 2012 AA Total exemption full accounts made up to 28 August 2011
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 28 August 2010