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THE FRANKLYN (DEVELOPMENTS) LIMITED

Company number 04379919

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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)
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
20 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 24 February 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
23 Feb 2023 TM02 Termination of appointment of Robert Arthur Fleming as a secretary on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Robert Arthur Fleming as a director on 23 February 2023
23 Feb 2023 PSC02 Notification of Sandel Health Care Sales Limited as a person with significant control on 5 December 2022
23 Feb 2023 PSC07 Cessation of Robert Arthur Fleming as a person with significant control on 5 December 2022
08 Feb 2023 AP01 Appointment of Mr Andrew Sandel as a director on 5 December 2022
18 Jan 2023 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1a Rudgate Court Walton Near Wetherby LS23 7BF on 18 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
29 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018