FRANKLIN HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 26/11/2426 November 2024 | Registration of charge 030028650006, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 030028650005, created on 2024-11-22 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Statement of company's objects |
| 23/02/2323 February 2023 | Registration of charge 030028650004, created on 2023-02-17 |
| 22/02/2322 February 2023 | Registration of charge 030028650003, created on 2023-02-17 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 22/06/2122 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 03/07/193 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 21/06/1721 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 20/05/1620 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 01/07/141 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 28/01/1328 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET FINER / 18/08/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET FINER / 01/07/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALYSON FINER |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 103-105 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5EN |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED STEWART WALLACE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID PUGH |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 14/04/1014 April 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 12/04/1012 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET FINER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET FINER / 22/10/2009 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS ALYSON MARGARET FINER LOGGED FORM |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON FINER / 04/04/2009 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/092 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON FINER / 14/10/2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HARE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN PICKARD |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR THE CHANGE AGENT CONSULTANCY LIMITED |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON FINER / 18/04/2008 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED STEPHEN CHARLES PICKARD |
| 10/01/0810 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: CARROWCROFT, ROMALDKIRK BARNARD CASTLE COUNTY DURHAM DL12 9DZ |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 103 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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