Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Beryl Balding as a director on 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Richard Peter Balding as a director on 31 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Richard Peter Balding as a person with significant control on 31 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed frampton & balding LTD.\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit 8F St. Columb Industrial Estate St. Columb TR9 6SF England to Unit 8F St. Columb Industrial Estate St. Columb TR9 6SF on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Nineplus House Henver Road Opp Penhallow Filling Station Newquay Cornwall TR7 3EJ to Unit 8F St. Columb Industrial Estate St. Columb TR9 6SF on 12 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-24
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27 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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