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CHAPMAN FREEBORN INTERNATIONAL LIMITED

Company number 01111032

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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)
11 Sep 2018 CH01 Director's details changed for Mr Russi Batliwala on 11 September 2018
11 Sep 2018 PSC05 Change of details for Chapman Freeborn Holdings Limited as a person with significant control on 11 September 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 MR04 Satisfaction of charge 11 in full
24 Nov 2016 MR04 Satisfaction of charge 011110320012 in full
24 Nov 2016 MR04 Satisfaction of charge 10 in full
02 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 MR05 Part of the property or undertaking has been released from charge 011110320013
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Dec 2014 MR04 Satisfaction of charge 9 in full
11 Dec 2014 MR01 Registration of charge 011110320013, created on 8 December 2014
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 MR01 Registration of charge 011110320012
22 Jan 2014 TM01 Termination of appointment of Carol Norman as a director
22 Jan 2014 TM01 Termination of appointment of Christopher Chapman as a director
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AD01 Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 12 December 2011
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders