FRAEDOM HOLDINGS LIMITED

05288455
1 SHELDON SQUARE LONDON ENGLAND W2 6TT

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
24 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jun 2022 insolvency Solvency Statement dated 23/06/22 2 Buy now
24 Jun 2022 resolution Resolution 3 Buy now
12 May 2022 accounts Annual Accounts 19 Buy now
15 Jul 2021 accounts Annual Accounts 18 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 18 Buy now
14 Oct 2019 officers Termination of appointment of director (Jose Manuel Souto) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Charlotte Mary Hogg) 1 Buy now
14 Oct 2019 officers Appointment of director (Ms. Sharon Julie Dean) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr. Robert Philip Livingston) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2019 accounts Annual Accounts 19 Buy now
31 Jan 2019 officers Appointment of secretary (Ms. Prini Patel Pithouse) 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Nicholas Bucksey) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 officers Termination of appointment of director (David John Chegwidden Radcliffe) 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Keith John Burgess) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (William Francis Brindle) 1 Buy now
19 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2018 officers Appointment of secretary (Mr Nicholas Bucksey) 2 Buy now
16 Mar 2018 officers Appointment of director (Ms Charlotte Mary Hogg) 2 Buy now
16 Mar 2018 officers Appointment of director (Mr Jose Manuel Souto) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Kyle Ferguson) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Simon Raymer) 1 Buy now
07 Dec 2017 accounts Annual Accounts 18 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2016 accounts Annual Accounts 19 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2015 accounts Annual Accounts 17 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 officers Appointment of director (Mr Kyle Ferguson) 2 Buy now
15 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Shane Douglas Bruhns) 1 Buy now
25 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
12 Jan 2015 accounts Annual Accounts 14 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2014 mortgage Registration of a charge 33 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 accounts Annual Accounts 31 Buy now
06 Dec 2012 annual-return Annual Return 7 Buy now
09 Oct 2012 officers Change of particulars for secretary (Mr Keith John Burgess) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Shane Douglas Bruhns) 2 Buy now
09 Oct 2012 officers Change of particulars for secretary (Mr Keith John Burgess) 1 Buy now
13 Mar 2012 officers Appointment of director (Mr David John Chegwidden Radcliffe) 2 Buy now
13 Mar 2012 officers Appointment of director (Mr Simon Raymer) 2 Buy now
12 Mar 2012 officers Appointment of director (Mr William Francis Brindle) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Julian Steadman) 1 Buy now
08 Dec 2011 annual-return Annual Return 15 Buy now
23 Sep 2011 accounts Annual Accounts 25 Buy now
13 May 2011 officers Termination of appointment of director (Robert Kirby) 2 Buy now
29 Mar 2011 accounts Annual Accounts 25 Buy now
23 Nov 2010 annual-return Annual Return 15 Buy now
04 Feb 2010 accounts Annual Accounts 16 Buy now
13 Dec 2009 annual-return Annual Return 16 Buy now
03 Feb 2009 accounts Annual Accounts 15 Buy now
09 Jan 2009 annual-return Return made up to 16/11/08; full list of members 7 Buy now
15 Sep 2008 annual-return Return made up to 16/11/07; full list of members 7 Buy now
30 Jun 2008 officers Appointment terminated director william brindle 1 Buy now
30 Jun 2008 officers Director appointed julian alex steadman 3 Buy now
10 Jun 2008 accounts Annual Accounts 15 Buy now
25 Mar 2008 officers Director's change of particulars / shane bruhns / 18/03/2008 1 Buy now
24 Jan 2008 auditors Auditors Resignation Company 1 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 16/11/06; full list of members 7 Buy now
31 Oct 2006 officers Secretary's particulars changed 1 Buy now
12 Jan 2006 annual-return Return made up to 16/11/05; full list of members 7 Buy now
02 Nov 2005 address Registered office changed on 02/11/05 from: abbey house, 282 farnborough road, farnborough, hampshire GU14 7NJ 1 Buy now
03 Oct 2005 miscellaneous Statement Of Affairs 7 Buy now
03 Oct 2005 capital Ad 16/12/04--------- £ si 3077999@1=3077999 £ ic 1026001/4104000 3 Buy now
29 Jan 2005 capital Ad 22/12/04--------- £ si 1026000@1=1026000 £ ic 1/1026001 2 Buy now
29 Jan 2005 address Registered office changed on 29/01/05 from: minerva house, 5 montague close, london, SE1 9BB 1 Buy now
29 Jan 2005 officers Secretary resigned 1 Buy now
29 Jan 2005 officers Director resigned 1 Buy now
29 Jan 2005 officers New director appointed 2 Buy now
29 Jan 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 officers New director appointed 1 Buy now
25 Nov 2004 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
18 Nov 2004 officers New director appointed 1 Buy now
16 Nov 2004 incorporation Incorporation Company 45 Buy now