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FRANKLIN HOLDCO LIMITED

Company number 07347418

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
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