Advanced company searchLink opens in new window

FRESHFIELDS (HOLDINGS) LIMITED

Company number 05280413

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2014 CC04 Statement of company's objects
27 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-19
20 Jan 2014 AP01 Appointment of Adrian Alex Pavlitski as a director
20 Jan 2014 AP01 Appointment of Laurence James Milsted as a director
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 8 November 2013
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Nov 2012 AR01 Annual return made up to 8 November 2012
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
14 Nov 2008 363a Return made up to 08/11/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
30 Nov 2007 363a Return made up to 08/11/07; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Director resigned
20 Nov 2006 363a Return made up to 08/11/06; no change of members
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006