FRANKLEAN LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-10-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Registered office address changed from 13 Rivington Drive Upholland Skelmersdale WN8 0HB England to 1a South Street Thatto Heath St. Helens WA9 5QF on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr Frantisek Hladik as a person with significant control on 2024-08-05

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15/10/2415 October 2024 Director's details changed for Mr Frantisek Hladik on 2024-08-05

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 1A SOUTH STREET THATTO HEATH ST. HELENS WA9 5QF ENGLAND

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANTISEK HLADIK / 31/03/2021

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31/03/2131 March 2021 PSC'S CHANGE OF PARTICULARS / MR FRANTISEK HLADIK / 31/03/2021

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/05/2014 May 2020 31/10/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/08/1912 August 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANTISEK HLADIK / 22/11/2017

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR FRANTISEK HLADIK / 22/11/2017

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 6 HOLLIN HEY CLOSE BILLINGE WIGAN WN5 7SA

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1427 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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