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APG FRANCINE LIMITED

Company number 11567066

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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)
22 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
07 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 29 March 2022
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 March 2021
16 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with updates
11 May 2021 AA01 Previous accounting period extended from 29 September 2020 to 29 March 2021
08 Feb 2021 PSC07 Cessation of Thomas Robert Muir as a person with significant control on 12 January 2021
08 Feb 2021 PSC02 Notification of Accelerate Property Group Limited as a person with significant control on 12 January 2021
25 Sep 2020 AA Total exemption full accounts made up to 29 September 2019
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
13 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
09 Sep 2020 AD01 Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR England to 116 Duke Street Liverpool Merseyside L1 5JW on 9 September 2020
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 CS01 Confirmation statement made on 12 September 2019 with updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/12/2018
14 Nov 2018 MR01 Registration of charge 115670660001, created on 13 November 2018
12 Oct 2018 AD01 Registered office address changed from 3 Bridgestreet, Unit 62, Liverpool 3 Bridgewater Street, Unit 62 Liverpool L1 0AR United Kingdom to 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR on 12 October 2018
13 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted