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Franklin Holding Company Limited

Documents

Total Documents86
Total Pages439

Filing History

7 February 2024Confirmation statement made on 7 February 2024 with no updates
6 March 2023Total exemption full accounts made up to 31 December 2022
14 February 2023Confirmation statement made on 7 February 2023 with no updates
30 September 2022Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
17 February 2022Total exemption full accounts made up to 31 December 2021
8 February 2022Confirmation statement made on 7 February 2022 with no updates
19 February 2021Confirmation statement made on 7 February 2021 with no updates
4 February 2021Total exemption full accounts made up to 31 December 2020
16 March 2020Total exemption full accounts made up to 31 December 2019
21 February 2020Registered office address changed from 2 Victoria Cottages, Victoria Road, Harrogate North Yorkshire HG2 0HQ to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 21 February 2020
21 February 2020Secretary's details changed for Mr Steven Graham Hare on 21 February 2020
21 February 2020Director's details changed for Mr Steven Graham Hare on 21 February 2020
20 February 2020Confirmation statement made on 7 February 2020 with no updates
8 April 2019Total exemption full accounts made up to 31 December 2018
21 February 2019Confirmation statement made on 7 February 2019 with no updates
21 September 2018Total exemption full accounts made up to 31 December 2017
11 February 2018Confirmation statement made on 7 February 2018 with no updates
10 September 2017Total exemption full accounts made up to 31 December 2016
10 September 2017Total exemption full accounts made up to 31 December 2016
20 February 2017Confirmation statement made on 7 February 2017 with updates
20 February 2017Confirmation statement made on 7 February 2017 with updates
4 July 2016Total exemption small company accounts made up to 31 December 2015
4 July 2016Total exemption small company accounts made up to 31 December 2015
20 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 101
20 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 101
17 May 2015Total exemption small company accounts made up to 31 December 2014
17 May 2015Total exemption small company accounts made up to 31 December 2014
21 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 101
21 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 101
21 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 101
8 September 2014Total exemption small company accounts made up to 31 December 2013
8 September 2014Total exemption small company accounts made up to 31 December 2013
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 101
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 101
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 101
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
29 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
29 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
29 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
24 May 2012Total exemption small company accounts made up to 31 December 2011
24 May 2012Total exemption small company accounts made up to 31 December 2011
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
29 September 2011Termination of appointment of Norma Hare as a director
29 September 2011Termination of appointment of Norma Hare as a director
29 September 2011Appointment of Ms Sharon May Cain as a director
29 September 2011Appointment of Ms Sharon May Cain as a director
8 April 2011Total exemption small company accounts made up to 31 December 2010
8 April 2011Total exemption small company accounts made up to 31 December 2010
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders
23 September 2010Total exemption full accounts made up to 31 December 2009
23 September 2010Total exemption full accounts made up to 31 December 2009
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
24 March 2010Director's details changed for Mrs Norma Joan Hare on 7 February 2010
24 March 2010Director's details changed for Mrs Norma Joan Hare on 7 February 2010
24 March 2010Director's details changed for Mrs Norma Joan Hare on 7 February 2010
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
24 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
21 October 2009Total exemption full accounts made up to 31 December 2008
21 October 2009Total exemption full accounts made up to 31 December 2008
29 April 2009Director appointed norma joan hare logged form
29 April 2009Director appointed norma joan hare logged form
28 April 2009Director appointed mrs norma joan hare
28 April 2009Return made up to 07/02/09; full list of members
28 April 2009Director appointed mrs norma joan hare
28 April 2009Return made up to 07/02/09; full list of members
24 April 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008
24 April 2009Appointment terminated director sharon cain
24 April 2009Appointment terminated director sharon cain
24 April 2009Accounting reference date shortened from 28/02/2009 to 31/12/2008
12 March 2008Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\
12 March 2008Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\
15 February 2008New secretary appointed;new director appointed
15 February 2008Secretary resigned
15 February 2008New secretary appointed;new director appointed
15 February 2008New director appointed
15 February 2008Secretary resigned
15 February 2008Director resigned
15 February 2008New director appointed
15 February 2008Director resigned
7 February 2008Incorporation
7 February 2008Incorporation
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