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THE FREEDOM GROUP OF COMPANIES LTD.

Company number 02867838

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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)
07 Dec 2018 TM01 Termination of appointment of Tim Simmons as a director on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of David Nevil Hartley as a director on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of Darrell Fox as a director on 7 December 2018
27 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 28 February 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Oct 2018 AA Full accounts made up to 30 April 2018
02 Oct 2018 AP03 Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018
30 Apr 2018 PSC05 Change of details for Enserve Group Limited as a person with significant control on 30 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 MR04 Satisfaction of charge 028678380008 in full
16 Apr 2018 MR04 Satisfaction of charge 028678380007 in full
09 Apr 2018 AD01 Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018
09 Apr 2018 AD01 Registered office address changed from Freedom House 3 Red Hall Avenue Wakefield WF1 2UL England to Denton Hall Denton Ilkley LS29 0HH on 9 April 2018
09 Apr 2018 MR01 Registration of charge 028678380009, created on 30 March 2018
05 Apr 2018 AP03 Appointment of Mrs Lisa Michelle Mcdonell as a secretary on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Jonathan Charles Richardson as a director on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Mark Perkins as a director on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 30 March 2018
05 Apr 2018 TM02 Termination of appointment of Darrell Fox as a secretary on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Ian Fisher as a director on 30 March 2018
05 Apr 2018 AP01 Appointment of Mr David Stuart Hurcomb as a director on 30 March 2018
05 Apr 2018 AP01 Appointment of Mr Michael Porter as a director on 30 March 2018
14 Feb 2018 MR04 Satisfaction of charge 5 in full