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FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED

Company number 03451822

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
24 Oct 2024 PSC07 Cessation of Anthony Charles Freeman as a person with significant control on 12 July 2024
17 Jul 2024 AA Full accounts made up to 31 October 2023
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 21 June 2024
  • GBP 201.18
12 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 201.36
03 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jun 2024 TM01 Termination of appointment of Anthony Charles Freeman as a director on 11 June 2024
13 Jun 2024 TM02 Termination of appointment of R J Blow Secretaries Limited as a secretary on 13 June 2024
13 Jun 2024 AP04 Appointment of Kbm Secretarial Services Ltd as a secretary on 13 June 2024
24 Jan 2024 PSC01 Notification of Barry Deane Hook as a person with significant control on 24 January 2024
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/09/2023
06 Nov 2023 CC04 Statement of company's objects
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
03 Nov 2023 SH10 Particulars of variation of rights attached to shares
03 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1 each into 2 ordinary shares of £0.01P each 19/09/2023
03 Nov 2023 SH02 Sub-division of shares on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
28 Jul 2023 AA Full accounts made up to 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 October 2020
24 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates