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COLLIN FRANKLIN LIMITED

Company number 08964698

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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)
22 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Apr 2024 PSC04 Change of details for Mrs Edwina Franklin as a person with significant control on 6 April 2016
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Oct 2023 AP01 Appointment of Mrs Edwina Franklin as a director on 1 April 2023
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 MR04 Satisfaction of charge 089646980001 in full
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 MR01 Registration of charge 089646980001, created on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200