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FREELANDS FAMILY INVESTMENT GROUP LTD

Company number 08552261

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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)
02 Jun 2016 TM01 Termination of appointment of Christopher Maton as a director on 25 May 2016
02 Jun 2016 TM02 Termination of appointment of Christopher Maton as a secretary on 25 May 2016
14 Dec 2015 AA Micro company accounts made up to 31 December 2014
29 Sep 2015 AD01 Registered office address changed from 128 Wigmore Street London W1U 3SA to 34 Park Street London W1K 2JD on 29 September 2015
29 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 CH03 Secretary's details changed for Christopher Maton on 22 September 2014
16 Jun 2015 CH01 Director's details changed for Mr Christopher Maton on 24 September 2014
15 Jun 2015 AD01 Registered office address changed from 22 Hills Road Cambridge CB2 1JP to 128 Wigmore Street London W1U 3SA on 15 June 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Nov 2014 CERTNM Company name changed rise capital LTD\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-13
24 Nov 2014 CONNOT Change of name notice
08 Jul 2014 AP01 Appointment of Mr Christopher Palmer as a director
08 Jul 2014 AP01 Appointment of Ms Elisabeth Murdoch as a director
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
31 May 2013 NEWINC Incorporation