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FREEHOLD PROPERTIES 26 LIMITED

Company number 05592542

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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 Jun 2018 AA Full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
28 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Apr 2015 MR04 Satisfaction of charge 6 in full
17 Mar 2015 MR01 Registration of charge 055925420007, created on 12 March 2015
17 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 250,000
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 250,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
31 Dec 2012 AA Full accounts made up to 31 December 2011
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders