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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)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	TM01	Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017	View PDF Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR01	Registration of charge 090645490003, created on 1 March 2017	View PDF Registration of charge 090645490003, created on 1 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
17 Nov 2016	CH03	Secretary's details changed for Mr John Gardner on 1 November 2016	View PDF Secretary's details changed for Mr John Gardner on 1 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CH01	Director's details changed for Mr John Clifton Gardner on 1 November 2016	View PDF Director's details changed for Mr John Clifton Gardner on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	MR01	Registration of charge 090645490002, created on 1 December 2014	View PDF Registration of charge 090645490002, created on 1 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	MR01	Registration of charge 090645490001, created on 2 October 2014	View PDF Registration of charge 090645490001, created on 2 October 2014 - link opens in a new window - 23 pages (23 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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