Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Lawrence North on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Kingsley Beardmore on 30 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr David Kingsley Beardmore as a director on 20 June 2024
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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr David Lawrence North as a director on 20 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
CC04 |
Statement of company's objects
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24 Oct 2023 |
AP01 |
Appointment of Ms Audrey Marie Wycherley as a director on 20 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Daniel James Thiem as a director on 20 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Gavin Visram Chohan as a director on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Madeleine Claire Crawley as a director on 20 October 2023
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from Parkside Chart Way Horsham RH12 1XH England to Parkside Chart Way Parkside Horsham RH12 1GY on 25 May 2023
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17 May 2023 |
CERTNM |
Company name changed freedom food LIMITED\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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28 Mar 2023 |
AD01 |
Registered office address changed from Parkside Parkside Chart Way Horsham West Sussex RH12 1HX United Kingdom to Parkside Chart Way Horsham RH12 1XH on 28 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Wilberforce Way Southwater Horsham West Sussex RH13 9RS to Parkside Parkside Chart Way Horsham West Sussex RH12 1HX on 20 March 2023
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14 Nov 2022 |
AUD |
Auditor's resignation
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06 Oct 2022 |
TM01 |
Termination of appointment of Ruth Layton as a director on 22 September 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
AP01 |
Appointment of David Campbell James Main as a director on 17 June 2021
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