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FRANKLIN AND SON FARMING LIMITED

Company number 03241718

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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)
10 May 2024 AA Micro company accounts made up to 30 September 2023
05 Sep 2023 CH01 Director's details changed for Claire Gandy on 22 August 2023
31 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
09 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 SH08 Change of share class name or designation
16 May 2022 SH08 Change of share class name or designation
17 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
15 May 2019 AA Micro company accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Mar 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 PSC01 Notification of Bridget Mary Franklin as a person with significant control on 6 April 2016
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
29 Apr 2015 AP01 Appointment of Claire Gandy as a director on 18 March 2015