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FRANKLIN BROS LIMITED

Company number 07726135

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
26 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 99
26 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Mar 2022 CH01 Director's details changed for Mr Gareth Edwin Dudley Franklin on 4 March 2022
29 May 2021 AA Micro company accounts made up to 31 August 2020
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
04 Jun 2020 CH01 Director's details changed for Mr Gareth Edwin Dudley Franklin on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Gareth Edwin Dudley Franklin on 4 June 2020
22 May 2020 AA Micro company accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
15 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Mar 2019 AD01 Registered office address changed from Greenworld Park Greenworld Park Sutton Bridge Spalding Lincs PE12 9RN England to Greenworld Park Sutton Bridge Spalding Lincolnshire PE12 9RN on 15 March 2019
05 Mar 2019 AD01 Registered office address changed from Station Yard Station Road Long Sutton Spalding Lincolnshire PE12 9BP England to Greenworld Park Greenworld Park Sutton Bridge Spalding Lincs PE12 9RN on 5 March 2019
30 Nov 2018 MR01 Registration of charge 077261350003, created on 30 November 2018
24 Aug 2018 AD01 Registered office address changed from 18 Station Road Long Sutton Spalding PE12 9BP to Station Yard Station Road Long Sutton Spalding Lincolnshire PE12 9BP on 24 August 2018
12 Jul 2018 MR01 Registration of charge 077261350002, created on 6 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
12 Apr 2018 MR01 Registration of charge 077261350001, created on 9 April 2018
10 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31