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FRAEDOM HOLDINGS LIMITED

Company number 05288455

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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)
25 Feb 2015 CONNOT Change of name notice
12 Jan 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 MR04 Satisfaction of charge 052884550001 in full
07 Oct 2014 MR01 Registration of charge 052884550001, created on 3 October 2014
04 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4,104,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018.
31 Dec 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018.
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2018.
09 Oct 2012 CH03 Secretary's details changed for Mr Keith John Burgess on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Shane Douglas Bruhns on 9 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Keith John Burgess on 9 October 2012
13 Mar 2012 AP01 Appointment of Mr David John Chegwidden Radcliffe as a director
13 Mar 2012 AP01 Appointment of Mr Simon Raymer as a director
12 Mar 2012 AP01 Appointment of Mr William Francis Brindle as a director
12 Mar 2012 TM01 Termination of appointment of Julian Steadman as a director
08 Dec 2011 AR01 Annual return made up to 16 November 2011
23 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
13 May 2011 TM01 Termination of appointment of Robert Kirby as a director
29 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
13 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Feb 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 16/11/08; full list of members