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FRANCO-BRITANNIC PROPERTIES LIMITED

Company number 00282821

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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 Jan 2024 TM01 Termination of appointment of Donald Henri Noel Sleator as a director on 11 October 2023
16 Aug 2023 AA Micro company accounts made up to 31 December 2022
30 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 2nd Floor 9 Chapel Place London EC2A 3DQ on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Richard Walter Sleator on 3 July 2023
12 Jul 2023 PSC04 Change of details for Mrs Josette Sleator as a person with significant control on 3 July 2023
12 Jul 2023 CH01 Director's details changed for Mrs Josette Sleator on 3 July 2023
12 Jul 2023 CH03 Secretary's details changed for Ms Alexandra Anne Sleator on 3 July 2023
12 Jul 2023 PSC04 Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 3 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Donald Henri Noel Sleator on 3 July 2023
12 Jul 2023 CH01 Director's details changed for Ms Alexandra Anne Sleator on 3 July 2023
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from 22a St James's Square St. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH on 20 January 2021
20 Jan 2021 AD01 Registered office address changed from 22/23 Old Burlington Street London W1S 2JJ England to 22a St James's Square St. James's Square London SW1Y 4JH on 20 January 2021
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 28 Bruton Street London W1J 6QW England to 22/23 Old Burlington Street London W1S 2JJ on 30 June 2020
20 Jan 2020 CH01 Director's details changed for Alexandra Anne Sleator on 13 January 2020
20 Jan 2020 AD01 Registered office address changed from 28 Thornfield Road London W12 8JQ United Kingdom to 28 Bruton Street London W1J 6QW on 20 January 2020
20 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
20 Jul 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2018 AA Micro company accounts made up to 31 December 2017