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FRAMPTONS LIMITED

Company number 00927723

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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)
03 Apr 2024 TM01 Termination of appointment of Jonathan Mark Edwards as a director on 22 March 2024
27 Mar 2024 AA Full accounts made up to 30 June 2023
04 Jan 2024 MR04 Satisfaction of charge 009277230018 in full
04 Jan 2024 MR04 Satisfaction of charge 009277230020 in full
29 Nov 2023 TM01 Termination of appointment of Allan Warner Staples as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of William Robert Martin as a director on 28 November 2023
29 Nov 2023 TM01 Termination of appointment of Ian James Harvey as a director on 28 November 2023
29 Nov 2023 TM02 Termination of appointment of Ian James Harvey as a secretary on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Andrew Dean Rimell as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Marius Jerndahl as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Stefan Hamrin as a director on 28 November 2023
29 Nov 2023 AP01 Appointment of Mr Mikael Thornkvist as a director on 28 November 2023
17 Nov 2023 AA Full accounts made up to 30 June 2022
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Edward John Salt as a director on 25 January 2023
30 Jan 2023 PSC05 Change of details for Crawlands Ltd as a person with significant control on 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 158,790
31 Oct 2022 TM01 Termination of appointment of Simon Hayward as a director on 31 July 2022
30 Jun 2022 AA Full accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Mar 2021 AA Full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
30 Nov 2020 MR04 Satisfaction of charge 009277230017 in full
13 Nov 2020 MR01 Registration of charge 009277230020, created on 12 November 2020