Frenchwood Holdings Ltd was founded on 15 October 1987 with its registered office in Stockport, it's status at Companies House is "Active". This company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| CC04 - Statement of companies objects | 06 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| AAMD - Amended Accounts | 19 November 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363a - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| RESOLUTIONS - N/A | 02 June 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 363s - Annual Return | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| 288 - N/A | 30 July 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 15 September 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 26 October 1993 | |
| 288 - N/A | 13 October 1993 | |
| 395 - Particulars of a mortgage or charge | 05 June 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363b - Annual Return | 26 August 1992 | |
| 288 - N/A | 18 June 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363b - Annual Return | 23 October 1991 | |
| MEM/ARTS - N/A | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| 288 - N/A | 16 January 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| MEM/ARTS - N/A | 13 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 11 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| MEM/ARTS - N/A | 20 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| 395 - Particulars of a mortgage or charge | 02 February 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 1989 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| MEM/ARTS - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 288 - N/A | 29 March 1989 | |
| RESOLUTIONS - N/A | 16 March 1989 | |
| RESOLUTIONS - N/A | 16 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| 288 - N/A | 10 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 April 1988 | |
| PUC 2 - N/A | 21 April 1988 | |
| PUC 5 - N/A | 21 April 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| 288 - N/A | 03 March 1988 | |
| RESOLUTIONS - N/A | 18 February 1988 | |
| 123 - Notice of increase in nominal capital | 18 February 1988 | |
| RESOLUTIONS - N/A | 27 January 1988 | |
| 287 - Change in situation or address of Registered Office | 27 January 1988 | |
| MEM/ARTS - N/A | 27 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1988 | |
| CERTNM - Change of name certificate | 15 January 1988 | |
| CERTNM - Change of name certificate | 15 January 1988 | |
| NEWINC - New incorporation documents | 15 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 1993 | Fully Satisfied |
N/A |
| Letter of offset | 19 August 1991 | Fully Satisfied |
N/A |
| Letter of offset | 19 August 1991 | Fully Satisfied |
N/A |
| Debenture | 29 January 1990 | Fully Satisfied |
N/A |
