FREEMANS GRATTAN HOLDINGS LIMITED

03781251
66-70 VICAR LANE LITTLE GERMANY BRADFORD BD99 2XG

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 officers Appointment of secretary (Mr Ben Scott) 2 Buy now
14 May 2024 officers Termination of appointment of secretary (James Daniel Greenwood) 1 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
17 Oct 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 officers Appointment of director (Mr Kai Havekost) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Peter Axel Krohn) 1 Buy now
30 Aug 2023 accounts Annual Accounts 19 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 capital Return of Allotment of shares 4 Buy now
22 Feb 2023 capital Return of Allotment of shares 4 Buy now
30 Aug 2022 accounts Annual Accounts 20 Buy now
09 Aug 2022 capital Return of Allotment of shares 4 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
12 Oct 2021 officers Appointment of director (Mr Steven Owen Cook) 2 Buy now
05 Sep 2021 accounts Annual Accounts 21 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 officers Termination of appointment of director (John Hinchcliffe) 1 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2020 insolvency Solvency Statement dated 09/12/20 4 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Richard Hornby) 2 Buy now
02 Sep 2020 accounts Annual Accounts 19 Buy now
07 Jul 2020 officers Appointment of secretary (Mr James Daniel Greenwood) 2 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Andrew James Lord) 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Neill Lewis Mcdonald Moore) 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Appointment of director (Mr Sergio Bucher Rodriguez) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Marcus Ackermann) 1 Buy now
15 Jan 2020 officers Appointment of director (Mrs Ann Steer) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Marc Erich Bernd Wolfgang Opelt) 1 Buy now
13 Dec 2019 resolution Resolution 9 Buy now
05 Dec 2019 officers Change of particulars for director (Dr. Markus Ackermann) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr. Marc Erich Bernd Wolfgang Opelt) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr. Peter Axel Krohn) 2 Buy now
05 Dec 2019 officers Appointment of director (Dr. Markus Ackermann) 2 Buy now
11 Jul 2019 accounts Annual Accounts 19 Buy now
18 Jun 2019 officers Termination of appointment of director (Marc Erich Bernd Wolfgang Opelt) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 officers Appointment of director (Mr Markus Fuchshofen) 2 Buy now
07 Sep 2018 officers Termination of appointment of director (Michael Heller) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 18 Buy now
12 Feb 2018 officers Change of particulars for director (Neill Lewis Mcdonald Moore) 2 Buy now
13 Nov 2017 accounts Annual Accounts 18 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 18 Buy now
17 Jun 2016 annual-return Annual Return 20 Buy now
09 Mar 2016 officers Appointment of director (Dr Michael Heller) 3 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
03 Oct 2015 officers Termination of appointment of director (Paul Wilhelmus Nijhof) 2 Buy now
24 Jun 2015 annual-return Annual Return 16 Buy now
01 Aug 2014 accounts Annual Accounts 16 Buy now
11 Jul 2014 officers Appointment of director (Paul Wilhelmus Nijhof) 3 Buy now
11 Jul 2014 officers Termination of appointment of director (Timm Homann) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Andrea Ebinger) 2 Buy now
11 Jul 2014 officers Appointment of director (Marc Erich Bernd Wolfgang Opelt) 3 Buy now
18 Jun 2014 annual-return Annual Return 17 Buy now
07 Nov 2013 accounts Annual Accounts 15 Buy now
21 Jun 2013 annual-return Annual Return 16 Buy now
30 Jan 2013 officers Termination of appointment of director (Winfried Zimmermann) 2 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2013 officers Appointment of director (Andrea Sibylle Ebinger) 3 Buy now
26 Nov 2012 accounts Annual Accounts 15 Buy now
01 Nov 2012 officers Appointment of director (Dr Timm Homann) 3 Buy now
26 Oct 2012 officers Termination of appointment of director (Jakob Tulleners) 2 Buy now
26 Oct 2012 officers Termination of appointment of director (Hans-Otto Schrader) 2 Buy now
26 Oct 2012 officers Appointment of director (Mr John Hinchcliffe) 3 Buy now
19 Jun 2012 annual-return Annual Return 16 Buy now
24 Nov 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 annual-return Annual Return 16 Buy now
16 Jun 2011 officers Change of particulars for director (Jakob Jacobus Koert Tulleners) 2 Buy now
16 May 2011 officers Appointment of director (Dr Winfried Christian Reinhold Zimmermann) 3 Buy now
13 May 2011 officers Termination of appointment of director (Jurgen Schulte Laggenbeck) 2 Buy now
18 Nov 2010 accounts Annual Accounts 15 Buy now
29 Jun 2010 annual-return Annual Return 16 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
14 Apr 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Mar 2010 officers Appointment of secretary (Andrew James Lord) 3 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Aquis Secretaries Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Neill Lewis Mcdonald Moore) 3 Buy now
11 Dec 2009 accounts Annual Accounts 15 Buy now
05 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
14 Jan 2009 officers Director appointed neill lewis mcdonald moore 3 Buy now
14 Jan 2009 officers Appointment terminated director christopher west 1 Buy now
11 Nov 2008 incorporation Memorandum Articles 13 Buy now
06 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2008 accounts Annual Accounts 15 Buy now
19 Sep 2008 officers Director appointed jakob jacobus koert tulleners 2 Buy now
19 Sep 2008 officers Appointment terminated director michael hancox 1 Buy now
06 Aug 2008 officers Appointment terminated director peter gelsdorf 1 Buy now
06 Aug 2008 officers Director appointed hans-otto schrader 2 Buy now
18 Jun 2008 annual-return Return made up to 02/06/08; full list of members 6 Buy now
06 Dec 2007 accounts Annual Accounts 15 Buy now
24 Sep 2007 officers Director's particulars changed 1 Buy now
28 Jun 2007 annual-return Return made up to 02/06/07; full list of members 6 Buy now
06 Dec 2006 accounts Annual Accounts 16 Buy now