49 FREMANTLE ROAD LIMITED

01881909
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

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Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2024 accounts Annual Accounts 3 Buy now
29 May 2024 officers Appointment of director (Mr Christopher Paul Wlaznik) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Angela Margaret Smith) 1 Buy now
23 Jan 2024 officers Appointment of director (Miss Alexandra Charlotte Young) 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
06 Dec 2022 accounts Annual Accounts 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services) 1 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Graham Antony Petch) 1 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jan 2021 accounts Annual Accounts 7 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 7 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 7 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 officers Termination of appointment of director (Queron Scott Flower) 1 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
25 Jan 2017 officers Termination of appointment of director 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Hml Company Secretarial Services) 1 Buy now
19 Dec 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services) 2 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Crown Leasehold Management Ltd) 1 Buy now
08 Dec 2016 officers Appointment of corporate director (Hml Company Secretarial Services) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 3 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
08 Jul 2015 officers Appointment of director (Harriet Mary Richards) 3 Buy now
26 Jun 2015 officers Termination of appointment of director (Sam Denis Rawson Boddam-Whetham) 1 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Change of particulars for director (Angela Margaret Smith) 2 Buy now
02 Sep 2013 accounts Annual Accounts 4 Buy now
04 Feb 2013 officers Appointment of corporate secretary (Crown Leasehold Management Ltd) 2 Buy now
04 Feb 2013 officers Termination of appointment of secretary (The Guthrie Partnership Limited) 1 Buy now
17 Sep 2012 annual-return Annual Return 6 Buy now
29 May 2012 officers Termination of appointment of director (Susan Longman) 1 Buy now
17 May 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 officers Appointment of corporate secretary (The Guthrie Partnership Limited) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Charles Guthrie) 1 Buy now
08 Jan 2012 officers Appointment of director (Graham Antony Petch) 2 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 officers Change of particulars for director (Mrs Susan Cecilia Longman) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Queron Scott Flower) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Queron Scott Flower) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Sam Denis Rawson Boddam-Whetham) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Mrs Susan Cecilia Longman) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Angela Margaret Smith) 2 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
08 Jul 2011 officers Appointment of secretary (Charles Alec Guthrie) 3 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Timothy Longman) 2 Buy now
05 Nov 2010 annual-return Annual Return 16 Buy now
01 Sep 2010 accounts Annual Accounts 4 Buy now
30 Jul 2010 officers Appointment of director (Sam Denis Rawson Boddam-Whetham) 3 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Ian Spokes) 2 Buy now
30 Jul 2010 officers Appointment of secretary (Timothy James Longman) 3 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Angela Margaret Smith) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Jean Walker) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Queron Scott Flower) 2 Buy now
10 Oct 2009 accounts Annual Accounts 5 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
10 Dec 2008 officers Director's change of particulars / susan astley / 09/12/2008 2 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
22 Oct 2007 annual-return Return made up to 14/09/07; full list of members 4 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: compass house, 127 coldharbour road, redland, bristol BS6 7SN 1 Buy now
30 Sep 2007 accounts Annual Accounts 5 Buy now
05 Dec 2006 accounts Annual Accounts 3 Buy now
18 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
18 Oct 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: 49 fremantle road, cotham, bristol, avon BS6 5SX 1 Buy now
20 Jan 2006 officers New secretary appointed 2 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
29 Sep 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
13 Sep 2005 accounts Annual Accounts 3 Buy now
24 Sep 2004 annual-return Return made up to 14/09/04; full list of members 9 Buy now
24 Sep 2004 accounts Annual Accounts 3 Buy now
04 Oct 2003 annual-return Return made up to 14/09/03; full list of members 9 Buy now
14 Sep 2003 accounts Annual Accounts 3 Buy now
30 Sep 2002 annual-return Return made up to 14/09/02; full list of members 8 Buy now
27 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 accounts Annual Accounts 2 Buy now