FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED

09564908
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

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 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
17 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 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
03 Jul 2023 accounts Annual Accounts 11 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 61 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 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
08 Jul 2022 accounts Annual Accounts 6 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 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 officers Termination of appointment of director (Philip Nigel Jones) 1 Buy now
14 Jul 2021 accounts Annual Accounts 12 Buy now
14 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 55 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 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 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 officers Appointment of secretary (Mr Michael Stoddard) 2 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Nicholas John Prime) 1 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Philip Nigel Jones) 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Phillip David Rowland) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Robin Andrew Murray) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Francis Anthony Fretwell Downing) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Julie Downing) 1 Buy now
15 Nov 2019 accounts Annual Accounts 4 Buy now
18 Oct 2019 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
03 Oct 2019 officers Change of particulars for director (Dr Francis Anthony Fretwell Downing) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mrs Julie Downing) 2 Buy now
27 Sep 2019 capital Notice of cancellation of shares 5 Buy now
27 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 28/04/2019 6 Buy now
27 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 28/04/2018 6 Buy now
27 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 28/04/2017 6 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2019 accounts Annual Accounts 5 Buy now
19 Feb 2019 officers Appointment of director (Mrs Julie Downing) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement 7 Buy now
27 Feb 2018 accounts Annual Accounts 5 Buy now
15 Feb 2018 capital Notice of cancellation of shares 9 Buy now
13 Feb 2018 officers Appointment of secretary (Mr. Philip Nigel Jones) 2 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Nicholas John Prime) 1 Buy now
24 Jan 2018 capital Return of purchase of own shares 3 Buy now
03 Jan 2018 resolution Resolution 3 Buy now
03 Jan 2018 resolution Resolution 3 Buy now
03 Jan 2018 resolution Resolution 3 Buy now
03 Jan 2018 resolution Resolution 3 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Nicholas John Prime) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2017 officers Appointment of director (Mr Robin Andrew Murray) 2 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
23 May 2016 officers Appointment of director (Mr Philip Nigel Jones) 2 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
02 Jul 2015 resolution Resolution 17 Buy now
28 Apr 2015 incorporation Incorporation Company 8 Buy now