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FRETWELL-DOWNING HOSPITALITY LIMITED

Company number 03152100

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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)
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 16,920
20 Jul 2015 TM01 Termination of appointment of David Michael Cox as a director on 9 June 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 16,920
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 16,920
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 CH01 Director's details changed for Mr Nicholas John Prime on 1 September 2013
23 Sep 2013 CH01 Director's details changed for Mr Philip Nigel Jones on 1 September 2013
23 Sep 2013 CH01 Director's details changed for David Michael Cox on 1 September 2013
23 Sep 2013 CH03 Secretary's details changed for Mr Nicholas John Prime on 1 September 2013
23 Sep 2013 CH01 Director's details changed for Dr Francis Anthony Fretwell Downing on 1 September 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 SH06 Cancellation of shares. Statement of capital on 19 December 2012
  • GBP 16,920
19 Dec 2012 SH10 Particulars of variation of rights attached to shares
19 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2012 SH03 Purchase of own shares.
14 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 TM01 Termination of appointment of Paul Hardy as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from Brincliffe House 861 Ecclesall Road Sheffield South Yorkshire S11 7AE on 26 September 2011