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CHAPMAN FREEBORN HOLDINGS LIMITED

Company number 06860099

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
15 Aug 2024	TM01	Termination of appointment of Neil Edward Dursley as a director on 16 July 2024	View PDF Termination of appointment of Neil Edward Dursley as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mrs Audrone Keinyte as a director on 1 March 2024	View PDF Appointment of Mrs Audrone Keinyte as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Zygimantas Surintas as a director on 1 March 2024	View PDF Termination of appointment of Zygimantas Surintas as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 068600990003 in full	View PDF Satisfaction of charge 068600990003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
26 Jul 2023	PSC04	Change of details for Mr Gediminas Ziemelis as a person with significant control on 10 March 2023	View PDF Change of details for Mr Gediminas Ziemelis as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
04 Apr 2022	TM01	Termination of appointment of Marcus Manning as a director on 31 March 2022	View PDF Termination of appointment of Marcus Manning as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Ms Vaida Kojaliene as a director on 1 April 2022	View PDF Appointment of Ms Vaida Kojaliene as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Robertas Cipkus as a director on 1 October 2021	View PDF Appointment of Mr Robertas Cipkus as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Vygaudas Usackas as a director on 30 September 2021	View PDF Termination of appointment of Vygaudas Usackas as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM02	Termination of appointment of Fabio Mazzocchetti as a secretary on 23 July 2021	View PDF Termination of appointment of Fabio Mazzocchetti as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP03	Appointment of Mr Fabio Mazzocchetti as a secretary on 17 February 2021	View PDF Appointment of Mr Fabio Mazzocchetti as a secretary on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Peter Joarder as a director on 17 February 2021	View PDF Termination of appointment of Peter Joarder as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM02	Termination of appointment of Peter Joarder as a secretary on 17 February 2021	View PDF Termination of appointment of Peter Joarder as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Eric Erbacher as a director on 30 December 2020	View PDF Appointment of Mr Eric Erbacher as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)

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CHAPMAN FREEBORN HOLDINGS LIMITED

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