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FREEHOLD PROPERTIES 21 LIMITED

Company number 05592540

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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 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
10 Jun 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
30 Jan 2024 CH03 Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024
30 Jan 2024 CH03 Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 2
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 12/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 SH02 Sub-division of shares on 12 October 2022
03 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 PSC02 Notification of Nash Residential Limited as a person with significant control on 12 October 2022
01 Nov 2022 PSC05 Change of details for The Freehold Group Limited as a person with significant control on 12 October 2022
01 Nov 2022 AP01 Appointment of Mr Martin Robert Nash as a director on 12 October 2022
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
31 Jan 2019 CH03 Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019
21 Jan 2019 PSC02 Notification of The Freehold Group Limited as a person with significant control on 6 April 2016