Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Rumbush Lane Rumbush Farm Rumbush Lane Earlswood, Solihull West Midlands B94 5LW United Kingdom to Unit 6 Rumbush Farm Business Park Rumbush Lane Earlswood, Solihull West Midlands B94 5LW on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Unit 6 Rumbush Farm Business Park Rumbush Lane Solihull West Midlands B94 5LW United Kingdom to Unit 6 Rumbush Lane Rumbush Farm Rumbush Lane Earlswood, Solihull West Midlands B94 5LW on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Straw Shed Unit 1 Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW United Kingdom to Unit 6 Unit 6 Rumbush Farm Business Park Rumbush Lane Solihull West Midlands B94 5LW on 28 October 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Sukhvinder Singh Uppal as a director on 6 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
CERTNM |
Company name changed franco hetty LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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06 Oct 2023 |
AD01 |
Registered office address changed from 78 Wharfdale Road Tyseley Birmingham West Midlands B11 2DE England to Straw Shed Unit 1 Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 6 October 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Budge Dhariwal as a person with significant control on 14 February 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from 121 Livery Street Birmingham B3 1RS England to 78 Wharfdale Road Tyseley Birmingham West Midlands B11 2DE on 6 March 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Raji Kaur Dhariwal as a director on 6 January 2020
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27 Feb 2020 |
PSC07 |
Cessation of Raji Kaur Dhariwal as a person with significant control on 6 January 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Feb 2019 |
AP01 |
Appointment of Mr Budge Dhariwal as a director on 14 February 2019
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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29 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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