Companies House does not verify the accuracy of the information filed

FRANKLIN ELLIS (2022) LIMITED

Company number 14131809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2024	AA01	Current accounting period shortened from 30 September 2023 to 30 September 2022	View PDF Current accounting period shortened from 30 September 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	MR01	Registration of charge 141318090001, created on 4 February 2023	View PDF Registration of charge 141318090001, created on 4 February 2023 - link opens in a new window - 15 pages (15 pages)
13 Feb 2023	MR01	Registration of charge 141318090002, created on 4 February 2023	View PDF Registration of charge 141318090002, created on 4 February 2023 - link opens in a new window - 15 pages (15 pages)
13 Feb 2023	MR01	Registration of charge 141318090003, created on 4 February 2023	View PDF Registration of charge 141318090003, created on 4 February 2023 - link opens in a new window - 15 pages (15 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC02	Notification of Franklin Ellis Eot Limited as a person with significant control on 7 November 2022	View PDF Notification of Franklin Ellis Eot Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of David Ralph John Franklin as a person with significant control on 7 November 2022	View PDF Cessation of David Ralph John Franklin as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Nov 2022	AP01	Appointment of Mr Ian Burgess as a director on 8 November 2022	View PDF Appointment of Mr Ian Burgess as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Benjamin Dudley as a director on 8 November 2022	View PDF Appointment of Mr Benjamin Dudley as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of David Ralph John Franklin as a director on 8 November 2022	View PDF Termination of appointment of David Ralph John Franklin as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Mr Deepool Shah as a secretary on 8 November 2022	View PDF Appointment of Mr Deepool Shah as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

FRANKLIN ELLIS (2022) LIMITED

Filter by category