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FREEHOLD MANAGERS (NOMINEES) LIMITED

Company number 02686761

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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)
24 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
09 Dec 2022 CH01 Director's details changed for Mr Joseph Sanderson on 1 April 2022
01 Jun 2022 AP01 Appointment of Lawrence James Ladbrook as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Neal Philip King as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Luke Speakman as a director on 31 May 2022
31 May 2022 AP01 Appointment of James Thomas Green as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Peter David Christmas as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022
30 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 CC04 Statement of company's objects
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
14 Sep 2021 PSC05 Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017
08 Sep 2021 CH01 Director's details changed for Mr Iain Thomas Wardhaugh on 7 September 2021
14 Jul 2021 PSC05 Change of details for W.G.T.C.Nominees Limited as a person with significant control on 19 July 2017
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Craig Ferguson Bowie as a director on 21 April 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates