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FRANKHAM HOLDINGS LIMITED

Company number 09064549

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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)
15 Oct 2024	AP03	Appointment of Mrs Nurgul Barut as a secretary on 7 October 2024	View PDF Appointment of Mrs Nurgul Barut as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/share exchange 31/03/2023	View PDF Resolutions RES13 ‐ Conflicts of interest/share exchange 31/03/2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Stephen John Frankham as a person with significant control on 31 March 2023	View PDF Cessation of Stephen John Frankham as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Frankham 2020 Limited as a person with significant control on 31 March 2023	View PDF Notification of Frankham 2020 Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Oct 2020	AD01	Registered office address changed from Leonard House 1st Floor 5-7 Newman Road Bromley Kent BR1 1RJ to Irene House Five Arches Business Park Maidstone Road Sidcup DA14 5AE on 28 October 2020	View PDF Registered office address changed from Leonard House 1st Floor 5-7 Newman Road Bromley Kent BR1 1RJ to Irene House Five Arches Business Park Maidstone Road Sidcup DA14 5AE on 28 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of John Clifton Gardner as a director on 31 December 2019	View PDF Termination of appointment of John Clifton Gardner as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
29 Nov 2019	CH01	Director's details changed for Mr John Clifton Gardner on 29 November 2019	View PDF Director's details changed for Mr John Clifton Gardner on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Steven John Frankham on 29 November 2019	View PDF Director's details changed for Mr Steven John Frankham on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Richard John Chitty on 29 November 2019	View PDF Director's details changed for Mr Richard John Chitty on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH03	Secretary's details changed for Mr John Gardner on 29 November 2019	View PDF Secretary's details changed for Mr John Gardner on 29 November 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Aug 2018	MR01	Registration of charge 090645490004, created on 17 August 2018	View PDF Registration of charge 090645490004, created on 17 August 2018 - link opens in a new window - 20 pages (20 pages)
06 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)

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FRANKHAM HOLDINGS LIMITED

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