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49 FREMANTLE ROAD LIMITED

Company number 01881909

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2024	AP01	Appointment of Mr Christopher Paul Wlaznik as a director on 29 May 2024	View PDF Appointment of Mr Christopher Paul Wlaznik as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Angela Margaret Smith as a director on 8 April 2024	View PDF Termination of appointment of Angela Margaret Smith as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Miss Alexandra Charlotte Young as a director on 11 January 2024	View PDF Appointment of Miss Alexandra Charlotte Young as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services on 13 April 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Graham Antony Petch as a director on 28 July 2020	View PDF Termination of appointment of Graham Antony Petch as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 30 March 2021	View PDF Withdrawal of a person with significant control statement on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	TM01	Termination of appointment of Queron Scott Flower as a director on 19 July 2014	View PDF Termination of appointment of Queron Scott Flower as a director on 19 July 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA01	Previous accounting period extended from 28 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 28 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 28 November 2016	View PDF Total exemption full accounts made up to 28 November 2016 - link opens in a new window - 7 pages (7 pages)

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49 FREMANTLE ROAD LIMITED

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