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FRANKLIN HOUSE (BOURNVILLE) MANAGEMENT COMPANY LIMITED

Company number 10084976

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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)
30 Sep 2024 AD01 Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to Boothman Property 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 30 September 2024
03 Sep 2024 TM01 Termination of appointment of Jeremy James Walker as a director on 3 September 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Anton James Kenny as a director on 4 March 2024
15 Jan 2024 AP01 Appointment of Mr Bikash Kumar Deb as a director on 15 January 2024
28 Dec 2023 AP01 Appointment of Ms Sau King Li Cheung as a director on 27 December 2023
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 March 2021
16 Aug 2021 TM01 Termination of appointment of Nicholas Richard Hilton as a director on 5 May 2021
15 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
17 Mar 2020 AP01 Appointment of Soroosh Sharifi as a director on 7 January 2020
12 Mar 2020 AP01 Appointment of Anton James Kenny as a director on 8 March 2020
14 Jan 2020 TM01 Termination of appointment of Jane Elizabeth Patrick as a director on 13 January 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
26 Jan 2018 AP04 Appointment of Cosec Management Services Limited as a secretary on 22 January 2018
26 Jan 2018 AD01 Registered office address changed from Sdl Bigwood 45 Summer Row Birmingham B3 1JJ United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 26 January 2018