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UK FRANCHISE PARTNERSHIP LIMITED

Company number 10340447

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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)
15 Oct 2019 CH01 Director's details changed for Mr George Richard Gane on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr George Richard Gane as a person with significant control on 15 October 2019
23 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Matthew James Scrace as a director on 24 July 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Apr 2019 AD01 Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019
25 Mar 2019 AP01 Appointment of Mr Matthew James Scrace as a director on 30 November 2018
25 Oct 2018 SH02 Sub-division of shares on 4 July 2018
01 Oct 2018 SH08 Change of share class name or designation
28 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
24 Sep 2018 PSC01 Notification of Matthew James Scrace as a person with significant control on 4 July 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 4
03 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Sep 2017 PSC01 Notification of George Richard Gane as a person with significant control on 9 September 2016
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
12 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 51 st. Leonards Gardens Hove BN3 4QA England to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 25 April 2017
14 Nov 2016 AA01 Current accounting period extended from 31 August 2017 to 31 October 2017
27 Sep 2016 AD01 Registered office address changed from 51 Hallyburton Road Hove BN3 7GP United Kingdom to 51 st. Leonards Gardens Hove BN3 4QA on 27 September 2016
09 Sep 2016 TM01 Termination of appointment of Richard Ball as a director on 9 September 2016
22 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-22
  • GBP 2