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FRANNIE LANGTON LIMITED

Company number 13088632

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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)
20 Jan 2025	CH01	Director's details changed for Mr Greg Brenman on 17 January 2025	View PDF Director's details changed for Mr Greg Brenman on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 26 pages (26 pages)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR04	Satisfaction of charge 130886320001 in full	View PDF Satisfaction of charge 130886320001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM02	Termination of appointment of Denis Philip Wray as a secretary on 13 September 2022	View PDF Termination of appointment of Denis Philip Wray as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AD01	Registered office address changed from Leeds Studios Whitehall Road Leeds LS12 1AP England to 11-15 Emerald Street London WC1N 3QL on 13 May 2022	View PDF Registered office address changed from Leeds Studios Whitehall Road Leeds LS12 1AP England to 11-15 Emerald Street London WC1N 3QL on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MR01	Registration of charge 130886320001, created on 18 June 2021	View PDF Registration of charge 130886320001, created on 18 June 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2021	AD01	Registered office address changed from 11-15 Emerald Street London WC1N 3QL England to Leeds Studios Whitehall Road Leeds LS12 1AP on 8 June 2021	View PDF Registered office address changed from 11-15 Emerald Street London WC1N 3QL England to Leeds Studios Whitehall Road Leeds LS12 1AP on 8 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP03	Appointment of Mr Denis Philip Wray as a secretary on 1 March 2021	View PDF Appointment of Mr Denis Philip Wray as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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