FRANKLIN AND MCKENNA LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-07-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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27/04/2227 April 2022 Satisfaction of charge 091500670001 in full

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27/04/2227 April 2022 Satisfaction of charge 091500670002 in full

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/02/2117 February 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 31/07/19 UNAUDITED ABRIDGED

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR RICHARD MCKENNA

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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21/02/1921 February 2019 CESSATION OF LUKE WESLEY PATRICK FRANKLIN AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE FRANKLIN

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM PARSONAGE BARN SCHOOL LANE CHELMSFORD CM1 7DS

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 COMPANY NAME CHANGED FRANKLIN BROTHERS LTD CERTIFICATE ISSUED ON 19/02/18

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/06/1618 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091500670002

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091500670001

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/03/1615 March 2016 DIRECTOR APPOINTED MR MICHAEL PATRICK FRANKLIN

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14/08/1514 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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