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THE FRANKLYN GROUP LIMITED

Company number 04340639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
28 Mar 2022 AA Full accounts made up to 30 June 2021
27 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
29 Jun 2021 AA Full accounts made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
30 Jan 2020 AA Full accounts made up to 30 June 2019
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
07 Mar 2019 AD01 Registered office address changed from 1 Rudgate Court Walton Wetherby LS23 7BF England to The Gatehouse 9 Manor Road Harrogate HG2 0HP on 7 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
23 Nov 2018 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1 Rudgate Court Walton Wetherby LS23 7BF on 23 November 2018
21 Nov 2018 AP01 Appointment of Mr Robert Arthur Fleming as a director on 24 May 2018
08 Nov 2018 TM01 Termination of appointment of Robert Arthur Fleming as a director on 24 May 2018
31 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 043406390009
25 May 2018 AP01 Appointment of Mr Robert Arthur Fleming as a director on 24 May 2018
25 May 2018 AP01 Appointment of Ms Janet Claire Mckenna as a director on 24 May 2018
25 May 2018 TM01 Termination of appointment of Susan Adrienne Macarthur as a director on 24 May 2018
25 May 2018 TM01 Termination of appointment of Robert Arthur Fleming as a director on 24 May 2018
25 May 2018 TM02 Termination of appointment of Robert Arthur Fleming as a secretary on 24 May 2018
25 May 2018 AP01 Appointment of Mr Alisdair Jamie Macarthur as a director on 24 May 2018
25 May 2018 PSC02 Notification of Franklyn Care Ltd as a person with significant control on 24 May 2018
25 May 2018 PSC07 Cessation of Robert Arthur Fleming as a person with significant control on 24 May 2018