OLD FF LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1920 August 2019 | COMPANY NAME CHANGED FRANCHISE FINANCE LIMITED CERTIFICATE ISSUED ON 20/08/19 |
| 15/08/1915 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/07/1831 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 212.7 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JOHN SHIELS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR GAVIN STUART WRAITH-CARTER |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI CAPITAL (UK) PLC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 28/06/1828 June 2018 | CESSATION OF CHRISTOPHER CHARLES ROBERTS AS A PSC |
| 28/06/1828 June 2018 | CESSATION OF STUART MURRAY WALSH AS A PSC |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3WN ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4TW ENGLAND |
| 28/09/1728 September 2017 | SUB-DIVISION 16/08/17 |
| 31/08/1731 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 200.70 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 17/05/1717 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 4 STONOR HENLEY ON THAMES OXFORDSHIRE RG9 6HE |
| 13/04/1613 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 13/04/1613 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ROBERTS / 15/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALSH / 15/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 54 FRIDAY STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1AH ENGLAND |
| 21/09/1021 September 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED FRANCHISE FINANCE (2010) LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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