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FREEZ LIMITED

Company number 03552519

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2024 PSC05 Change of details for Shani Group Limited as a person with significant control on 19 June 2024
31 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
12 Feb 2024 CH01 Director's details changed for Mr Mark Adam Hollis on 30 November 2023
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Barry Steven Hollis as a director on 11 June 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 80,000
18 Mar 2016 MR01 Registration of charge 035525190003, created on 14 March 2016
01 Mar 2016 MR01 Registration of charge 035525190002, created on 22 February 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Dec 2015 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Devonshire House 1 Devonshire Street London W1W 5DR on 23 December 2015