FRANCESCA HOLLAND CONSULTING LTD.

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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21/03/2421 March 2024 Notification of Tom Rogers as a person with significant control on 2024-03-07

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21/03/2421 March 2024 Cessation of Francesca Marie Holland as a person with significant control on 2024-03-07

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21/03/2421 March 2024 Registered office address changed from 21 Crothall Close London N13 4BN England to C/O Montacs, International House, Kingsfield Court Chester Business Park Chester CH4 9RF on 2024-03-21

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Cessation of Tom Rogers as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Notification of Francesca Marie Holland as a person with significant control on 2023-06-23

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR TOM ROGERS / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCA MARIE HOLLAND / 13/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 18 DUMAYNE HOUSE 1 FOX LANE LONDON N13 4AB

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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08/04/198 April 2019 CESSATION OF FRANCESCA MARIE HOLLAND AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM ROGERS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARIE HOLLAND / 02/09/2014

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 WILLIAM MARGRIE CLOSE LONDON SE15 5HF

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARIE HOLLAND / 22/08/2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARIE HOLLAND / 19/05/2013

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20/05/1320 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 FORM AA01 SHORTENING THE ARD TO 31 MARCH 2012

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25/11/1225 November 2012 REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 43 WATERSIDE APARTMENTS GOODCHILD ROAD LONDON N4 2AJ UNITED KINGDOM

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25/11/1225 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 62A DUNSMURE ROAD LONDON N16 5PR UNITED KINGDOM

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 19A RADBOURNE ROAD LONDON SW12 0EA ENGLAND

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06/05/126 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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