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FRAN WESTON LIMITED

Company number 06974737

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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)
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 05/01/16.
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2013
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 15TH January 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 15/01/2014 and on 16/12/2015
15 Oct 2013 AD01 Registered office address changed from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, United Kingdom on 15 October 2013
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
04 Mar 2013 TM01 Termination of appointment of Denis Lunn as a director
04 Mar 2013 AP01 Appointment of Miss Frances Weston as a director
12 Feb 2013 CERTNM Company name changed tidy figure LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
12 Feb 2013 CONNOT Change of name notice
06 Nov 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2011 AR01 Annual return made up to 28 July 2011
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
28 Jul 2009 NEWINC Incorporation