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W. L. FRANCHISE LIMITED

Company number 06948031

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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)
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 951
30 Jun 2015 AP03 Appointment of Michael Leander Pearl as a secretary on 7 June 2015
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 851
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from 10 the Coda Centre 189 Munster Road London SW6 6AW on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Peter Stewart Heath on 30 June 2012
14 Aug 2012 CH01 Director's details changed for William John Lawson Broome on 30 June 2012
21 Jun 2012 AP01 Appointment of William John Lawson Broome as a director
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of William Broome as a director
18 Apr 2011 AAMD Amended accounts made up to 30 November 2010
04 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
14 Sep 2010 AD01 Registered office address changed from 10 Coda Centre 189 Munster Road London SW6 6AW on 14 September 2010
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Peter Stewart Heath as a director
01 Sep 2010 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA England on 1 September 2010
18 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 30 November 2010
11 Dec 2009 AP01 Appointment of William John Lawson Broome as a director
10 Dec 2009 TM01 Termination of appointment of David Dean as a director