- Company Overview for FRANKLIN HOLDCO LIMITED (07347418)
- Filing history for FRANKLIN HOLDCO LIMITED (07347418)
- People for FRANKLIN HOLDCO LIMITED (07347418)
- Charges for FRANKLIN HOLDCO LIMITED (07347418)
- More for FRANKLIN HOLDCO LIMITED (07347418)
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) |
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23 Aug 2017 | CH01 | Director's details changed for Mr Neil Franklin on 17 August 2017 | |
07 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
23 Sep 2016 | CH01 | Director's details changed for Mr Neil Franklin on 24 August 2016 | |
14 Dec 2015 | AD01 | Registered office address changed from 187 Drury Lane London WC2B 5QD to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 14 December 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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15 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | CH01 | Director's details changed for Mr Neil Franklin on 30 April 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | TM01 | Termination of appointment of Georgina Ratnatunga as a director on 31 July 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Neil Franklin on 31 July 2014 | |
02 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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02 Oct 2013 | AD02 | Register inspection address has been changed from C/O Neil Franklin 12 Kingswood Close London SW8 2TP United Kingdom | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
24 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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19 Mar 2012 | AA01 | Current accounting period shortened from 31 August 2012 to 31 March 2012 | |
19 Mar 2012 | AP01 | Appointment of Miss Georgina Ratnatunga as a director | |
06 Mar 2012 | CERTNM |
Company name changed vitaplicity LTD\certificate issued on 06/03/12
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05 Mar 2012 | AD02 | Register inspection address has been changed | |
31 Dec 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders |