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FREEBORN HYUNDAI LIMITED

Company number 03278669

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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)
13 Feb 2017 AA01 Previous accounting period extended from 31 December 2016 to 8 February 2017
10 Feb 2017 TM01 Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Kenneth Jones as a director on 9 February 2017
10 Feb 2017 TM02 Termination of appointment of Thomas Dennis Willoughby as a secretary on 9 February 2017
10 Feb 2017 AP01 Appointment of Mr Duncan Charles Froude as a director on 9 February 2017
10 Feb 2017 AP01 Appointment of Mr James Jason Wilmoth as a director on 9 February 2017
10 Feb 2017 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Wilmoths, 91-93 Eastbourne Road Willingdon Eastbourne East Sussex BN20 9NR on 10 February 2017
07 Feb 2017 MR04 Satisfaction of charge 2 in full
13 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,000
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Andrew Kenneth Jones on 1 December 2009
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders