FRANKHAM CONSULTANCY GROUP LIMITED: Filings
Overview
| Company Name | FRANKHAM CONSULTANCY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409614 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRANKHAM CONSULTANCY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2026
| 6 pages | SH06 | ||||||||||||||||||||||
Appointment of Mr Richard Mark West as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Steven John Frankham as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nurgul Barut as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Registration of charge 044096140005, created on Mar 13, 2026 | 15 pages | MR01 | ||||||||||||||||||||||
Registration of charge 044096140004, created on Mar 06, 2026 | 16 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 044096140003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Nurgul Barut as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of Frankham 2020 Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0