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FRANKHAM CONSULTANCY GROUP LIMITED

Company number 04409614

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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)
28 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with updates
16 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 03/04/2023
03 May 2023 PSC07 Cessation of Frankham 2020 Limited as a person with significant control on 3 April 2023
03 May 2023 PSC02 Notification of Frankham National Limited as a person with significant control on 3 April 2023
03 May 2023 PSC07 Cessation of Frankham Holdings Limited as a person with significant control on 31 March 2023
03 May 2023 PSC02 Notification of Frankham 2020 Limited as a person with significant control on 31 March 2023
10 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of John Clifton Gardner as a director on 31 December 2019
08 Jun 2020 TM02 Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019
14 Dec 2019 AAMD Amended group of companies' accounts made up to 31 March 2019
29 Nov 2019 CH01 Director's details changed for Mr John Clifton Gardner on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Richard John Chitty on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Steven John Frankham on 29 November 2019
29 Nov 2019 CH03 Secretary's details changed for Mr John Clifton Gardner on 29 November 2019
02 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with no updates