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FREEMAN JUNIOR LIMITED

Company number 06812513

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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)
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 AP01 Appointment of Mr Benjamin Peter Winslow as a director on 16 February 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 TM01 Termination of appointment of Thomas Bartley-Smith as a director on 20 July 2016
28 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 116,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 116,000
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2014 TM01 Termination of appointment of Peter George Bernard Freeman as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Barbara Kathleen Emily Freeman as a director on 25 November 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr Timothy Gerald Freeman as a director on 1 July 2014
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 116,000
05 Mar 2014 TM02 Termination of appointment of Gerald Freeman as a secretary
25 Nov 2013 AP01 Appointment of Mr Thomas Bartley-Smith as a director
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jun 2013 MR01 Registration of charge 068125130004
29 Jun 2013 MR01 Registration of charge 068125130005
29 Jun 2013 MR01 Registration of charge 068125130006
29 Jun 2013 MR01 Registration of charge 068125130007
22 Jun 2013 MR04 Satisfaction of charge 3 in full
22 Jun 2013 MR04 Satisfaction of charge 2 in full