FRANCHISE PROPERTY SERVICES LIMITED
Company number 09495473
- Company Overview for FRANCHISE PROPERTY SERVICES LIMITED (09495473)
- Filing history for FRANCHISE PROPERTY SERVICES LIMITED (09495473)
- People for FRANCHISE PROPERTY SERVICES LIMITED (09495473)
- More for FRANCHISE PROPERTY SERVICES LIMITED (09495473)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 19 Oct 2023 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Unit 14, Building 6 Unit 14, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH on 19 October 2023 | |
| 10 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 19 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 22 Jan 2020 | PSC05 | Change of details for Anytime Clubs Uk Limited as a person with significant control on 4 November 2019 | |
| 05 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
| 06 Dec 2018 | TM01 | Termination of appointment of Marc Anthony Osmond as a director on 23 November 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Justin John Mcdonell as a director on 23 November 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Marcello Jimenez as a director on 23 November 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Julian Stewart Matthews as a director on 23 November 2018 | |
| 03 Dec 2018 | RESOLUTIONS |
Resolutions
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| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Aug 2018 | PSC02 | Notification of Anytime Clubs Uk Limited as a person with significant control on 5 June 2018 | |
| 23 Aug 2018 | PSC07 | Cessation of Marcello Jimenez as a person with significant control on 5 June 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with updates | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Jun 2017 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 22 June 2017 |