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FREEHOLD MANAGEMENT (TRADERS) LIMITED

Company number 01410173

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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)
14 Jul 2017 PSC02 Notification of Southern Land Securities Limited as a person with significant control on 22 June 2017
14 Jul 2017 PSC07 Cessation of Benjamin David Harold Dubow as a person with significant control on 22 June 2017
14 Jul 2017 PSC07 Cessation of Lisa Ruth Dubow as a person with significant control on 22 June 2017
12 Jul 2017 AAMD Amended total exemption full accounts made up to 5 April 2017
05 Jul 2017 AD01 Registered office address changed from C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 5 July 2017
26 Jun 2017 AA Unaudited abridged accounts made up to 5 April 2017
23 Jun 2017 TM02 Termination of appointment of Lisa Ruth Dubow as a secretary on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Robin Leslie Dubow as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Raymond Taube as a director on 22 June 2017
23 Jun 2017 TM02 Termination of appointment of Leila Alice Dubow as a secretary on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Barrie Jonathan Taube as a director on 22 June 2017
23 Jun 2017 AP03 Appointment of Mr Barrie Jonathan Taube as a secretary on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Lisa Ruth Dubow as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Benjamin David Harold Dubow as a director on 22 June 2017
31 Jan 2017 MR04 Satisfaction of charge 3 in full
31 Jan 2017 MR04 Satisfaction of charge 2 in full
31 Jan 2017 MR04 Satisfaction of charge 1 in full
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU to C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 November 2015
13 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
26 May 2015 AP03 Appointment of Ms Lisa Ruth Dubow as a secretary on 26 May 2015
26 May 2015 TM02 Termination of appointment of Marilyn Pallett as a secretary on 26 May 2015
24 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100