FRANCHILL LIMITED
Company number 04918464 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-23 · 14 pages | View document |
| 4 Jan 2025 | Liquidators' statement of receipts and payments to 2024-10-23 · 14 pages | View document |
| 10 Nov 2023 | Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Declaration of solvency · 6 pages | View document |
| 10 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILLS / 01/10/2015 | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLS / 19/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS FRANZEN | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANZEN / 04/03/2008 | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANZEN / 04/03/2008 | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANZEN / 04/03/2008 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 5 THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP | View document |
| 13 Nov 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ | View document |
| 15 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 4, WHITEHILL PARK WEOBLEY HEREFORD HR4 8OE | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |