FRANKLIN HODGE INDUSTRIES LIMITED filing history - Find and update company information

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FRANKLIN HODGE INDUSTRIES LIMITED

Company number 05005341

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 050053410004, created on 19 December 2023	View PDF Registration of charge 050053410004, created on 19 December 2023 - link opens in a new window - 78 pages (78 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Sep 2021	AP01	Appointment of Mr Peter Richard Madelin as a director on 13 September 2021	View PDF Appointment of Mr Peter Richard Madelin as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Jun 2019	AD01	Registered office address changed from Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019	View PDF Registered office address changed from Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM02	Termination of appointment of Christopher Phillip Sturge as a secretary on 7 February 2019	View PDF Termination of appointment of Christopher Phillip Sturge as a secretary on 7 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
23 Mar 2016	TM01	Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016	View PDF Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,500	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
15 Jun 2015	AP01	Appointment of Mr Stig Valdemar Hansen as a director on 1 June 2015	View PDF Appointment of Mr Stig Valdemar Hansen as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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