FRANCHISE HOLDER LIMITED

03317594
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 5 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Duncan Hamish Kenworthy) 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 5 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 5 Buy now
17 Mar 2022 accounts Annual Accounts 6 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 5 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 5 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 accounts Annual Accounts 5 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 7 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 accounts Annual Accounts 5 Buy now
14 Mar 2016 accounts Annual Accounts 5 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
23 Mar 2015 accounts Annual Accounts 5 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Change of particulars for secretary (Joanne Ruth Smith) 1 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Duncan Hamish Kenworthy) 2 Buy now
21 Jan 2015 officers Change of particulars for secretary (Joanne Ruth Smith) 1 Buy now
15 Jan 2015 officers Change of particulars for director (Andrew Imre Flint Macdonald) 2 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 9 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 9 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 10 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
03 Apr 2009 accounts Annual Accounts 6 Buy now
04 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
06 Mar 2008 annual-return Return made up to 13/02/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
20 Feb 2007 annual-return Return made up to 13/02/07; full list of members 2 Buy now
10 Apr 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
12 Apr 2005 accounts Annual Accounts 8 Buy now
21 Feb 2005 annual-return Return made up to 13/02/05; full list of members 5 Buy now
29 Mar 2004 annual-return Return made up to 13/02/04; full list of members 5 Buy now
26 Mar 2004 accounts Annual Accounts 14 Buy now
05 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2003 accounts Annual Accounts 13 Buy now
13 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Mar 2003 annual-return Return made up to 13/02/03; full list of members 5 Buy now
11 Mar 2003 officers Director's particulars changed 1 Buy now
12 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
10 Feb 2003 mortgage Particulars of mortgage/charge 7 Buy now
06 Feb 2003 mortgage Particulars of mortgage/charge 8 Buy now
06 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
25 Mar 2002 annual-return Return made up to 13/02/02; full list of members 5 Buy now
20 Mar 2002 officers Secretary's particulars changed 1 Buy now
28 Feb 2002 accounts Annual Accounts 4 Buy now
20 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now
18 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
10 Sep 2001 mortgage Particulars of mortgage/charge 17 Buy now
24 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
09 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
21 Feb 2001 annual-return Return made up to 13/02/01; full list of members 5 Buy now
25 Jan 2001 accounts Annual Accounts 11 Buy now
09 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
09 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
20 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2000 accounts Annual Accounts 10 Buy now
22 Feb 2000 annual-return Return made up to 13/02/00; full list of members 6 Buy now
06 Dec 1999 officers New secretary appointed 2 Buy now
06 Dec 1999 officers Secretary resigned 1 Buy now
09 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 1999 annual-return Return made up to 13/02/99; full list of members 6 Buy now
14 Dec 1998 accounts Annual Accounts 9 Buy now
08 Oct 1998 officers Director's particulars changed 1 Buy now
09 Jul 1998 annual-return Return made up to 13/02/98; full list of members 6 Buy now
09 Jul 1998 officers Director's particulars changed 1 Buy now
12 Jun 1998 officers Director's particulars changed 1 Buy now
23 Dec 1997 officers New secretary appointed 2 Buy now
23 Dec 1997 officers Secretary resigned 1 Buy now
23 Dec 1997 address Registered office changed on 23/12/97 from: 150 aldersgate street london EC1A 4EJ 1 Buy now
23 Dec 1997 accounts Accounting reference date extended from 28/02/98 to 30/06/98 1 Buy now
23 Dec 1997 capital Ad 07/11/97--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Mar 1997 address Registered office changed on 05/03/97 from: aria house 23 craven street london WC2N 5NT 1 Buy now
05 Mar 1997 officers New secretary appointed 2 Buy now
05 Mar 1997 officers New director appointed 2 Buy now
05 Mar 1997 officers New director appointed 2 Buy now
05 Mar 1997 officers Secretary resigned 1 Buy now
05 Mar 1997 officers Director resigned 1 Buy now
28 Feb 1997 resolution Resolution 2 Buy now
13 Feb 1997 incorporation Incorporation Company 19 Buy now