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FREEHEART LIMITED

Company number 04660995

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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)
22 Jun 2016 AD01 Registered office address changed from Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to 1 Park Row Leeds LS1 5AB on 22 June 2016
22 Jun 2016 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 151
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AD01 Registered office address changed from Suite 6 Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 10 September 2015
04 Sep 2015 MR01 Registration of charge 046609950008, created on 3 September 2015
25 Jul 2015 MR04 Satisfaction of charge 046609950007 in full
25 Jul 2015 MR04 Satisfaction of charge 046609950006 in full
10 Jul 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 151
02 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 151
05 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 10 February 2009 with full list of shareholders
23 Jul 2013 CC04 Statement of company's objects
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 MR01 Registration of charge 046609950007
23 Jul 2013 MR01 Registration of charge 046609950006
18 Jul 2013 AD01 Registered office address changed from C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES England on 18 July 2013
15 Jul 2013 MR04 Satisfaction of charge 5 in full
15 Jul 2013 MR04 Satisfaction of charge 4 in full
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2013
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2012
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2011
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2010