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FREEMAVENS LIMITED

Company number 08269001

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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)
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 184
22 May 2019 CAP-SS Solvency Statement dated 07/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 AP01 Appointment of Mr Ben Rudman as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Simon John Pyper as a director on 13 December 2018
13 Dec 2018 PSC02 Notification of Be Heard Group Plc as a person with significant control on 9 February 2017
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
08 Sep 2018 TM01 Termination of appointment of Peter John Scott as a director on 4 September 2018
18 Jun 2018 AD01 Registered office address changed from 3 Loughborough Street London SE11 5RB to 53 Frith Street London W1D 4SN on 18 June 2018
01 Jun 2018 TM01 Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018
01 Jun 2018 TM01 Termination of appointment of Ian David Maude as a director on 9 April 2018
15 May 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
24 Oct 2017 PSC07 Cessation of Lets Go Crazy Holdings Limited as a person with significant control on 6 February 2017
24 Oct 2017 PSC02 Notification of Be Heard Group Plc as a person with significant control on 6 February 2017
07 Jul 2017 MR01 Registration of charge 082690010001, created on 29 June 2017
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 184
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 AP01 Appointment of Mr Robin Mark Dodgson Price as a director on 9 February 2017
24 Feb 2017 AP01 Appointment of Mr Peter John Scott as a director on 9 February 2017