FRETWELL-DOWNING HOSPITALITY LIMITED

03152100
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 23 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Martin David Franks) 1 Buy now
04 Jul 2023 accounts Annual Accounts 5 Buy now
24 Jan 2023 officers Appointment of director (Mr Michael Stoddard) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 5 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Termination of appointment of director (Philip Nigel Jones) 1 Buy now
14 Jul 2021 accounts Annual Accounts 15 Buy now
14 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
13 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 55 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 officers Appointment of secretary (Mr Michael Stoddard) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Nicholas John Prime) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Phillip David Rowland) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Robin Andrew Murray) 1 Buy now
26 Mar 2020 officers Termination of appointment of director (Julie Downing) 1 Buy now
26 Mar 2020 officers Termination of appointment of director (Francis Anthony Fretwell Downing) 1 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Philip Nigel Jones) 1 Buy now
17 Jan 2020 officers Change of particulars for director (Dr Francis Anthony Fretwell Downing) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 11 Buy now
04 Oct 2019 officers Change of particulars for director (Mrs Julie Downing) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mrs Julie Downing) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mrs Julie Downing) 2 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 accounts Annual Accounts 10 Buy now
19 Feb 2019 officers Appointment of director (Mrs Julie Downing) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 11 Buy now
13 Feb 2018 officers Appointment of secretary (Mr Philip Nigel Jones) 2 Buy now
09 Feb 2018 officers Termination of appointment of secretary (Nicholas John Prime) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Nicholas John Prime) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Robin Andrew Murray) 2 Buy now
13 Jan 2017 accounts Annual Accounts 6 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
20 Jul 2015 officers Termination of appointment of director (David Michael Cox) 1 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Nicholas John Prime) 2 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Philip Nigel Jones) 2 Buy now
23 Sep 2013 officers Change of particulars for director (David Michael Cox) 2 Buy now
23 Sep 2013 officers Change of particulars for secretary (Mr Nicholas John Prime) 1 Buy now
23 Sep 2013 officers Change of particulars for director (Dr Francis Anthony Fretwell Downing) 2 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
19 Dec 2012 capital Notice of cancellation of shares 4 Buy now
19 Dec 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2012 resolution Resolution 20 Buy now
19 Dec 2012 resolution Resolution 2 Buy now
19 Dec 2012 capital Return of purchase of own shares 3 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
24 Jul 2012 officers Termination of appointment of director (Paul Hardy) 1 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 annual-return Annual Return 10 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 resolution Resolution 37 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 officers Appointment of director (Mr Paul James Hardy) 2 Buy now
08 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2011 resolution Resolution 20 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
19 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2011 insolvency Solvency statement dated 17/01/11 3 Buy now
19 Jan 2011 resolution Resolution 3 Buy now
19 Jan 2011 resolution Resolution 1 Buy now
10 Dec 2010 officers Termination of appointment of director (Andrew Markwell) 1 Buy now
19 Mar 2010 officers Appointment of director (Mr Philip Nigel Jones) 2 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Charles Biggin) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Charles Biggin) 1 Buy now
23 Feb 2010 officers Appointment of secretary (Mr Nicholas John Prime) 1 Buy now
18 Feb 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Charles Arnold John Biggin) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Nicholas John Prime) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Mr Charles Arnold John Biggin) 1 Buy now