FRANFIELD DEVELOPMENTS LIMITED
Company number 05309559 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 19 Aug 2026 | Director's details changed for Mr Trevor Read on 2026-08-06 · 3 pages | View document |
| 19 Aug 2026 | Registered office address changed from PO Box 4385 05309559 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2026-08-19 · 3 pages | View document |
| 3 Aug 2026 | RP09 · 1 page | View document |
| 3 Aug 2026 | Registered office address changed to PO Box 4385, 05309559 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-03 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 8 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 18/10/2019 | View document |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 08/03/2019 | View document |
| 1 Mar 2019 | CESSATION OF PG HOLDINGS PRIVATE FOUNDAITON AS A PSC | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR RAMESH DESAI / 01/11/2017 | View document |
| 5 Oct 2017 | CESSATION OF JORGE MANUEL REBELO OLIVEIRA AS A PSC | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG HOLDINGS PRIVATE FOUNDAITON | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR NILESHKUMAR RAMESH DESAI | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 17 Aug 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | View document |
| 17 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | View document |
| 25 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 26 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD | View document |
| 23 Jan 2009 | SECRETARY APPOINTED PREMIER SECRETARIES (UK) LTD | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY REGENT SECRETARIES LIMITED | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR REGENT ADMINISTRATION LIMITED | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 604 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |