FRANCES CHARLES HOLDINGS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Director's details changed for Mr Lewis Frances Green on 2025-03-14

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14/03/2514 March 2025 Change of details for Mr Lewis Frances Green as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Registered office address changed from 18 Union Road Cowes Isle of Wight PO31 7TP England to 37 Shide Road Newport Isle of Wight PO30 1YQ on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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06/12/246 December 2024 Registration of charge 139470500003, created on 2024-12-04

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-28 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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28/06/2328 June 2023 Registration of charge 139470500002, created on 2023-06-27

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Termination of appointment of Luke John Staples as a director on 2023-02-24

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15/03/2315 March 2023 Director's details changed for Mr Luke John Staples on 2023-02-24

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with updates

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15/03/2315 March 2023 Director's details changed for Mr Lewis Frances Green on 2023-02-24

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15/03/2315 March 2023 Registered office address changed from 190 Rolleston Road Burton-on-Trent DE13 0LE England to 18 Union Road Cowes Isle of Wight PO31 7TP on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr Lewis Frances Green as a person with significant control on 2023-02-24

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15/03/2315 March 2023 Cessation of Luke John Staples as a person with significant control on 2023-02-24

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01/03/221 March 2022 Incorporation

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