MR FRANCHISE LIMITED

Company number 07401135

Date	Type	Description	View / Download
26 Jul 2018	PSC01	Notification of Iain Glennie Martin as a person with significant control on 12 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 12 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Parable Trust Limited as a person with significant control on 12 July 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
31 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Sep 2016	TM01	Termination of appointment of James Brian Armstrong as a director on 16 September 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 450	(4 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
20 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 450	(4 pages)
30 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Victor Eduardo Lorenzo Moreno as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 450	(4 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

Previous

• 1
• 2
• 3

Next