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FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED

Company number 07081714

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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)
04 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	CH01	Director's details changed for Mrs Victoria Ann Warfield on 3 December 2016	View PDF Director's details changed for Mrs Victoria Ann Warfield on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	CH01	Director's details changed for Mr Nicholas James Warfield on 3 December 2016	View PDF Director's details changed for Mr Nicholas James Warfield on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	AD01	Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 4 December 2016	View PDF Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 4 December 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	CH03	Secretary's details changed for Mr Nicholas James Warfield on 3 December 2016	View PDF Secretary's details changed for Mr Nicholas James Warfield on 3 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 20	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 20 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	MR01	Registration of charge 070817140001	View PDF Registration of charge 070817140001 - link opens in a new window - 31 pages (31 pages)
25 Apr 2013	MR01	Registration of charge 070817140002	View PDF Registration of charge 070817140002 - link opens in a new window - 36 pages (36 pages)
25 Apr 2013	MR01	Registration of charge 070817140003	View PDF Registration of charge 070817140003 - link opens in a new window - 19 pages (19 pages)
20 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AD01	Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Tower Lane Business Park Warmley Bristol BS30 8XT United Kingdom on 6 December 2011	View PDF Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Tower Lane Business Park Warmley Bristol BS30 8XT United Kingdom on 6 December 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CERTNM	Company name changed freemantle developments (westford) LIMITED\certificate issued on 06/05/10 NM06 ‐	View PDF Company name changed freemantle developments (westford) LIMITED\certificate issued on 06/05/10 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 1 page (1 page)
20 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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