Fb Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31 Total assets £126,123 0%
FRANCHISE BRANDS WORLDWIDE LIMITED
MYHOME PROPERTY LIMITED
FRANCHISE BRANDS LIMITED
Company type Private Limited Company Company Number 06693122 Record last updated Friday, August 11, 2023 5:29:08 PM UTC Postal Code SK10 2XF
Visits Document Type Publication date Download link Registry Aug 2, 2023 Appointment of a man as Director and Chief Financial Officer Registry Jul 26, 2022 Resignation of one Chief Financial Officer and one Director (a man) Registry May 1, 2022 Appointment of a man as Director and Chief Financial Officer Registry Mar 10, 2022 Resignation of one Director (a man) Registry Dec 2, 2019 Appointment of a man as Managing Director and Director Registry Oct 22, 2019 Resignation of one Secretary (a man) Registry Apr 25, 2018 Resignation of 5 people: one Director (a man) Registry Sep 20, 2017 Confirmation statement made , with updates Financials Sep 20, 2017 Annual accounts Registry Sep 20, 2017 Confirmation statement made , with updates Financials Sep 20, 2017 Annual accounts Registry Jul 28, 2017 Change of registered office address Registry Jul 28, 2017 Change of registered office address 2599776... Registry Jul 26, 2017 Appointment of a person as Director Registry Jul 26, 2017 Appointment of a person as Director 2599770... Registry Jul 17, 2017 Appointment of a man as Director and Company Director Registry Jun 14, 2017 Change of registered office address Registry Jun 14, 2017 Change of registered office address 7971924... Registry Apr 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 13, 2017 Statement of satisfaction of a charge / full / charge no 1 2599338... Registry Apr 12, 2017 Incorporation Registry Apr 12, 2017 Resolution Registry Apr 12, 2017 Incorporation Registry Apr 12, 2017 Resolution Registry Mar 29, 2017 Registration of a charge / charge code Registry Mar 29, 2017 Registration of a charge / charge code 2599271... Registry Mar 15, 2017 Appointment of a person as Director Registry Mar 15, 2017 Appointment of a person as Director 2599214... Registry Mar 1, 2017 Appointment of a man as Director and Company Director Registry Dec 14, 2016 Resignation of one Director Registry Dec 14, 2016 Resignation of one Director 7958117... Registry Oct 13, 2016 Resignation of one Director (a man) and one None Registry Oct 6, 2016 Confirmation statement made , with updates Registry Oct 6, 2016 Confirmation statement made , with updates 7955047... Registry Aug 17, 2016 Return of allotment of shares Registry Aug 17, 2016 Return of allotment of shares 7952892... Registry Aug 15, 2016 Second filing of ar01 with a made up date of Registry Aug 15, 2016 Second filing of ar01 with a made up date of 7952892... Registry Aug 15, 2016 Second filing of ar01 with a made up date of Registry Aug 15, 2016 Second filing of ar01 with a made up date of 7952892... Financials Aug 8, 2016 Annual accounts Financials Aug 8, 2016 Annual accounts 7952675... Registry Aug 1, 2016 Second filing of ar01 with a made up date of Registry Aug 1, 2016 Second filing of ar01 with a made up date of 7952114... Registry Jul 29, 2016 Second filing of ar01 with a made up date of Registry Jul 29, 2016 Second filing of ar01 with a made up date of 7952114... Registry Jul 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 29, 2016 Statement of capital Registry Jul 29, 2016 Solvency statement Registry Jul 29, 2016 Resolution Registry Jul 29, 2016 Second filing of ar01 with a made up date of Registry Jul 29, 2016 Second filing of ar01 with a made up date of 7952114... Registry Jul 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 29, 2016 Statement of capital Registry Jul 29, 2016 Solvency statement Registry Jul 29, 2016 Resolution Registry Jul 15, 2016 Notice of change of name nm01 - resolution Registry Jul 15, 2016 Company name change Registry Jul 15, 2016 Notice of change of name nm01 - resolution Registry Jun 26, 2016 Appointment of a person as Director Registry Jun 26, 2016 Appointment of a person as Director 7951122... Registry Jun 1, 2016 Notice of change of name nm01 - resolution Registry Jun 1, 2016 Company name change Registry Jun 1, 2016 Notice of change of name nm01 - resolution Registry May 16, 2016 Appointment of a man as Director and None Registry Oct 9, 2015 Annual return Registry Oct 9, 2015 Annual return 7934126... Financials Jul 14, 2015 Annual accounts Financials Jul 14, 2015 Annual accounts 7930321... Registry Oct 10, 2014 Annual return Registry Oct 10, 2014 Annual return 7912623... Financials Sep 8, 2014 Annual accounts Financials Sep 8, 2014 Annual accounts 7911202... Registry Oct 24, 2013 Change of particulars for director Registry Oct 24, 2013 Change of particulars for director 7891788... Registry Oct 10, 2013 Annual return Registry Oct 10, 2013 Annual return 7891184... Financials Jun 28, 2013 Annual accounts Financials Jun 28, 2013 Annual accounts 7886782... Registry Oct 16, 2012 Resignation of one Director Registry Oct 16, 2012 Resignation of one Director 7869929... Registry Oct 9, 2012 Annual return Registry Oct 9, 2012 Annual return 7869627... Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2012 Resignation of one Director Registry Apr 20, 2012 Resignation of one Director 7862514... Registry Apr 17, 2012 Resignation of one Comapny Director and one Director (a man) Financials Apr 16, 2012 Annual accounts Financials Apr 16, 2012 Annual accounts 7862213... Registry Mar 6, 2012 Appointment of a person as Director Registry Mar 6, 2012 Appointment of a person as Director 7860573... Registry Feb 17, 2012 Appointment of a man as Director and None Registry Oct 7, 2011 Annual return Registry Oct 7, 2011 Annual return 7903218... Registry Sep 26, 2011 Resignation of one Director Registry Sep 26, 2011 Resignation of one Director 7999185... Registry Sep 26, 2011 Resignation of one Director Registry Sep 26, 2011 Resignation of one Director 7999185... Registry Jul 15, 2011 Resignation of 2 people: one Company Director and one Director (a man) Financials Apr 1, 2011 Annual accounts
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