FRANKLIN ELLIS (2022) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-24 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Resolutions

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17/12/2417 December 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-05-24 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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11/01/2411 January 2024 Accounts for a dormant company made up to 2022-09-30

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10/01/2410 January 2024 Current accounting period shortened from 2023-09-30 to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with updates

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13/02/2313 February 2023 Registration of charge 141318090002, created on 2023-02-04

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13/02/2313 February 2023 Registration of charge 141318090001, created on 2023-02-04

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13/02/2313 February 2023 Registration of charge 141318090003, created on 2023-02-04

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18/11/2218 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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16/11/2216 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Notification of Franklin Ellis Eot Limited as a person with significant control on 2022-11-07

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16/11/2216 November 2022 Resolutions

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15/11/2215 November 2022 Termination of appointment of David Ralph John Franklin as a director on 2022-11-08

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15/11/2215 November 2022 Appointment of Mr Benjamin Dudley as a director on 2022-11-08

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15/11/2215 November 2022 Appointment of Mr Ian Burgess as a director on 2022-11-08

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11/11/2211 November 2022 Appointment of Mr Deepool Shah as a secretary on 2022-11-08

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11/11/2211 November 2022 Current accounting period extended from 2023-05-31 to 2023-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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