FRANKHAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameFRANKHAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09064549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRANKHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Termination of appointment of John Gardner as a secretary on Oct 20, 2025

    1 pagesTM02

    Satisfaction of charge 090645490004 in full

    1 pagesMR04

    Satisfaction of charge 090645490003 in full

    1 pagesMR04

    Satisfaction of charge 090645490002 in full

    1 pagesMR04

    Satisfaction of charge 090645490001 in full

    1 pagesMR04

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mrs Nurgul Barut as a secretary on Oct 07, 2024

    2 pagesAP03

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest/share exchange 31/03/2023
    RES13

    Cessation of Stephen John Frankham as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Frankham 2020 Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    35 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    30 pagesAA

    Registered office address changed from Leonard House 1st Floor 5-7 Newman Road Bromley Kent BR1 1RJ to Irene House Five Arches Business Park Maidstone Road Sidcup DA14 5AE on Oct 28, 2020

    1 pagesAD01

    Termination of appointment of John Clifton Gardner as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    30 pagesAA

    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