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FREUDENBERG HOME AND CLEANING SOLUTIONS LIMITED

Company number 00940747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AP01 Appointment of Mr Steven Barber as a director on 10 September 2024
17 Sep 2024 AP01 Appointment of Mrs Emmah Littlewood as a director on 10 September 2024
17 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 20,001,000.0000
08 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company 12/06/2024
  • RES10 ‐ Resolution of allotment of securities
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
17 Aug 2023 CERTNM Company name changed freudenberg vileda LIMITED\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-16
09 Aug 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Mark Lockwood as a director on 31 January 2022
09 Feb 2022 TM02 Termination of appointment of Mark Lockwood as a secretary on 31 January 2022
09 Feb 2022 AP03 Appointment of Mrs Leona Appleyard as a secretary on 1 February 2022
09 Feb 2022 AP01 Appointment of Mrs Leona Appleyard as a director on 1 February 2022
11 Aug 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Juan Dangla as a director on 16 December 2020
13 Jan 2021 AP01 Appointment of Mr Tobias Staehle as a director on 16 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Oct 2018 TM01 Termination of appointment of Frank Reuther as a director on 30 September 2018