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FREEDOM BREWERY LTD

Company number 05289932

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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)
08 Jun 2017 AUD Auditor's resignation
09 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Andrew Herbert Ian Taylor as a director on 6 December 2016
09 Dec 2016 AP01 Appointment of Mr Matthew William Willson as a director on 2 December 2016
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 TM01 Termination of appointment of Michael James Patton as a director on 8 September 2016
02 Jun 2016 TM02 Termination of appointment of Susan Harris as a secretary on 1 March 2016
10 Feb 2016 MR01 Registration of charge 052899320004, created on 10 February 2016
17 Dec 2015 AP01 Appointment of Mr Michael James Patton as a director on 15 December 2015
17 Dec 2015 AP03 Appointment of Miss Susan Harris as a secretary on 15 December 2015
16 Dec 2015 TM01 Termination of appointment of Lee Anthony Calnan as a director on 15 December 2015
16 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60,000
24 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Andrew Taylor
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jan 2015 TM01 Termination of appointment of Timothy John Massey as a director on 20 January 2015
17 Dec 2014 AP01 Appointment of Mr Lee Anthony Calnan as a director on 20 October 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 60,000
03 Dec 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 60,000
12 Dec 2013 AD02 Register inspection address has been changed
11 Dec 2013 AD03 Register(s) moved to registered inspection location
11 Dec 2013 AD01 Registered office address changed from , Bagots Park, Abbots Bromley, Staffordshire, WS15 3ER on 11 December 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association