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BN & E FREEDMAN 1 TRADING LIMITED

Company number 08247704

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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)
14 Nov 2019 TM01 Termination of appointment of Christopher Mills as a director on 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 25,000.00
13 May 2019 SH02 Sub-division of shares on 3 September 2018
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 2
25 Apr 2019 CAP-SS Solvency Statement dated 03/09/18
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 03/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Oct 2018 PSC01 Notification of Edna Freedman as a person with significant control on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Bernard Freedman as a person with significant control on 3 October 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 Oct 2018 PSC01 Notification of Bernard Freedman as a person with significant control on 3 October 2018
17 Sep 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Christopher Mills as a director on 17 September 2018
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
03 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from C/O Stellar Asset Management Limited 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014