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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)
19 Jan 2016 AP01 Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016
19 Jan 2016 AP01 Appointment of Mr Ian Fisher as a director on 15 January 2016
19 Jan 2016 AP01 Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016
09 Dec 2015 TM01 Termination of appointment of Stephen James as a director on 20 November 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 70,000
21 Jan 2015 AA Full accounts made up to 30 April 2014
05 Jan 2015 AP01 Appointment of Mr Darrell Fox as a director on 2 December 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 70,000
09 Apr 2014 TM01 Termination of appointment of Julie Downman as a director
05 Mar 2014 AP01 Appointment of Mr Michael Andrew Walden as a director
27 Jan 2014 AA Full accounts made up to 30 April 2013
02 Dec 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 2 December 2013
02 Dec 2013 AP01 Appointment of Mr David Christopher Humphreys as a director
02 Dec 2013 TM01 Termination of appointment of David Owens as a director
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 70,000
08 Nov 2013 AD02 Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom
06 Sep 2013 TM01 Termination of appointment of David Felton as a director
29 Apr 2013 AP01 Appointment of Mr Tim Simmons as a director
05 Feb 2013 AA Full accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Nov 2012 AP03 Appointment of Mr David Christopher Humphreys as a secretary
19 Nov 2012 TM02 Termination of appointment of Liam O'sullivan as a secretary
06 Jul 2012 TM01 Termination of appointment of Andrew Watson as a director
02 May 2012 TM01 Termination of appointment of Ian Pigden-Bennett as a director
30 Jan 2012 AA Full accounts made up to 30 April 2011