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FRANCIS & ARNOLD LIMITED

Company number 09474845

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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)
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
19 Jul 2024 AD01 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Nexus House Cray Road Sidcup Kent DA14 5DA on 19 July 2024
02 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
17 Feb 2023 PSC04 Change of details for Mr Michael Gigney as a person with significant control on 1 April 2022
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 RP04AR01 Second filing of the annual return made up to 6 March 2016
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2017.
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 09/03/2015
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted