FREEMANS OF NEWENT (HOLDINGS) LIMITED

Company number 01752859

Date	Type	Description	View / Download
21 Dec 2017	AA	Full accounts made up to 31 May 2017	(15 pages)
27 Sep 2017	CH01	Director's details changed for Kevin Bruce Graham on 27 September 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
11 Mar 2016	AP01	Appointment of Kevin Bruce Graham as a director on 1 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Xavier Hyenne as a director on 1 March 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 500,000	(4 pages)
16 Dec 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
18 Aug 2015	AP01	Appointment of Mary Lane Thompson as a director on 4 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
21 Feb 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
11 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 500,000	(4 pages)
13 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
03 Mar 2014	CC04	Statement of company's objects	(2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The articles of association be amended by deleting all the provisions of the company memorandum of association which by virtue of S28 are to be treated as provisions of the companys articles of association 19/02/2014	(31 pages)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 500,000	(4 pages)
05 Feb 2014	AP01	Appointment of Maria Del Pilar Cruz Diaz as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Xavier Hyenne as a director	(2 pages)
17 Oct 2013	AP03	Appointment of Mrs Dena Michelle Lo'bue as a secretary	(1 page)
17 Oct 2013	TM01	Termination of appointment of James Sikes as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Christopher Oliver as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Christopher Oliver as a secretary	(1 page)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	(13 pages)