A FRANCIS LTD: Filings - Page 2

  • Overview

    Company NameA FRANCIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04671036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A FRANCIS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sarah Jayne Clapson as a director on Nov 01, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Integer Accountants Limited as a director on Dec 31, 2018

    2 pagesAP02

    Termination of appointment of Andrew Michael Franklin as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Sheila Margaret Franklin as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Sheila Margaret Franklin as a secretary on Dec 31, 2018

    1 pagesTM02

    Cessation of Sheila Margaret Franklin as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed gates developments (west) LIMITED\certificate issued on 01/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2013

    Change company name resolution on Mar 01, 2013

    RES15
    change-of-nameMar 01, 2013

    Change of name by resolution

    NM01

    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