OLD FF LIMITED
Company number 07285150 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2019 | COMPANY NAME CHANGED FRANCHISE FINANCE LIMITED CERTIFICATE ISSUED ON 20/08/19 | View document |
| 15 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 15 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 15 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 15 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 212.7 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR JOHN SHIELS | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR GAVIN STUART WRAITH-CARTER | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI CAPITAL (UK) PLC | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | View document |
| 28 Jun 2018 | CESSATION OF CHRISTOPHER CHARLES ROBERTS AS A PSC | View document |
| 28 Jun 2018 | CESSATION OF STUART MURRAY WALSH AS A PSC | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3WN ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4TW ENGLAND | View document |
| 28 Sep 2017 | SUB-DIVISION 16/08/17 | View document |
| 31 Aug 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 200.70 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 17 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 4 STONOR HENLEY ON THAMES OXFORDSHIRE RG9 6HE | View document |
| 13 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 13 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 23 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 |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ROBERTS / 15/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALSH / 15/06/2011 · 2 pages | View document |
| 5 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 54 FRIDAY STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1AH ENGLAND | View document |
| 21 Sep 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 17 Jun 2010 | COMPANY NAME CHANGED FRANCHISE FINANCE (2010) LIMITED CERTIFICATE ISSUED ON 17/06/10 | View document |
| 17 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |