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A H FREEMANTLE LIMITED

Company number 04690394

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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)
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 203
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 203
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 203
14 Apr 2014 AD02 Register inspection address has been changed
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 203
14 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ No authorised SC 01/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr James Keen as a director
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr John Douglas Freemantle on 7 March 2010
19 Apr 2010 CH01 Director's details changed for Mrs Carole Anne Freemantle on 7 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from, carnac place, cams hall estate, fareham, hampshire, PO16 8UY
30 Apr 2009 363a Return made up to 07/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / john freemantle / 07/03/2009
30 Apr 2009 288c Director and secretary's change of particulars / carole freemantle / 07/03/2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008