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FRANCHISE FOOD LTD

Company number 07118316

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400,000
11 Feb 2016 TM02 Termination of appointment of Mansoor Zafar as a secretary on 1 December 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 400,000
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 400,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 CH01 Director's details changed for Mr Mansoor Zafar on 28 March 2013
28 Mar 2013 CH03 Secretary's details changed for Mr Mansoor Zafar on 28 March 2013
27 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 400,000
07 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 192
07 Feb 2012 AP03 Appointment of Mr Joseph Peeris as a secretary
03 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Sep 2011 AD01 Registered office address changed from 39 Chatsworth Court Pembroke Road London W8 6DH United Kingdom on 22 September 2011
23 Aug 2011 TM01 Termination of appointment of Faisal Shaikh as a director
23 Aug 2011 TM01 Termination of appointment of Muhammad Ansari as a director
19 Jul 2011 AP01 Appointment of Mr Muhammad Ali Uddin Ansari as a director
19 Jul 2011 AP01 Appointment of Mr Faisal Maqbool Shaikh as a director
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 10
11 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders