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R L FREEMANTLE ELECTRICAL LIMITED

Company number 06759962

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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 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
30 Jul 2018 MR01 Registration of charge 067599620002, created on 27 July 2018
12 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 MR01 Registration of charge 067599620001, created on 26 October 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 150
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 150
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 CC04 Statement of company's objects
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deletion of mems re section 28 ca 2006 15/09/2014
10 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 125
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 CH01 Director's details changed for Mr Richard Freemantle on 16 August 2013
05 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from 38 Celandine Avenue Locks Heath Southampton SO31 6XA United Kingdom on 5 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
14 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders