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FRANCIS HOMES LIMITED

Company number 09944657

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 10 pages (10 pages)
08 May 2019	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 May 2019	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC04	Change of details for Mr Scott Matthew Franklin as a person with significant control on 8 May 2017	View PDF Change of details for Mr Scott Matthew Franklin as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2017	CH01	Director's details changed for Mr Scott Matthew Franklin on 8 May 2017	View PDF Director's details changed for Mr Scott Matthew Franklin on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	View PDF Second filing of Confirmation Statement dated 10/01/2017 - link opens in a new window - 17 pages (17 pages)
18 Jan 2017	CS01	10/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 24/02/2017.	View PDF 10/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 24/02/2017. - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	TM01	Termination of appointment of Steven Lawrence Silver as a director on 25 April 2016	View PDF Termination of appointment of Steven Lawrence Silver as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Mr Steven Lawrence Silver as a director on 11 January 2016	View PDF Appointment of Mr Steven Lawrence Silver as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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FRANCIS HOMES LIMITED

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