FRANKHAM PROJECTS LIMITED

Company number 03572003 ·

Active

90 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-16 with updates · 5 pages View document
17 Apr 2026 Statement of company's objects · 2 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-03-06 · 3 pages View document
30 Mar 2026 Resolutions · 1 page View document
30 Mar 2026 Memorandum and Articles of Association · 9 pages View document
26 Mar 2026 Resolutions · 3 pages View document
23 Mar 2026 Appointment of Mr Richard Mark West as a director on 2026-03-18 · 2 pages View document
18 Mar 2026 Appointment of Mr Richard John Chitty as a director on 2026-03-06 · 2 pages View document
16 Mar 2026 Termination of appointment of Steven John Frankham as a director on 2026-03-06 · 1 page View document
16 Mar 2026 Termination of appointment of Nurgul Barut as a secretary on 2026-03-06 · 1 page View document
16 Mar 2026 Registration of charge 035720030002, created on 2026-03-13 · 15 pages View document
10 Mar 2026 Registration of charge 035720030001, created on 2026-03-06 · 16 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
21 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
15 Oct 2024 Appointment of Mrs Nurgul Barut as a secretary on 2024-10-07 · 2 pages View document
1 Jun 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Accounts for a small company made up to 2023-03-31 · 15 pages View document
17 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
8 Jun 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FRANKHAM / 29/11/2019 View document
29 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 29/11/2019 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
17 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016 View document
20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
20 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
10 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jul 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Jun 2010 29/03/10 STATEMENT OF CAPITAL GBP 100 View document
3 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
20 Nov 2009 DIRECTOR APPOINTED MR OLIVER JAMES MORSE View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS View document
20 Oct 2009 CHANGE OF NAME 16/10/2009 View document
20 Oct 2009 COMPANY NAME CHANGED SURVEY FRANKHAM LIMITED CERTIFICATE ISSUED ON 20/10/09 View document
10 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
21 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jun 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Jun 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROYAL PARADE MEWS CHISLEHURST KENT BR7 6NR View document
24 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EB View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
17 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
27 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Jul 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
22 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
24 Jun 1998 NEW SECRETARY APPOINTED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Jun 1998 DIRECTOR RESIGNED View document
24 Jun 1998 SECRETARY RESIGNED View document
28 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document