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FREEMAN & MITCHELL HOLDINGS TWO LIMITED

Company number 08594167

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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)
28 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
19 Jan 2024 CERTNM Company name changed keranto two LIMITED\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-17
19 Dec 2023 PSC05 Change of details for Freeman and Mitchells Properties Ltd as a person with significant control on 19 December 2023
20 Oct 2023 AD01 Registered office address changed from 28 Heath Drive London NW3 7SB to 27 Mortimer Street London W1T 3BL on 20 October 2023
22 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
22 Sep 2023 MR04 Satisfaction of charge 085941670002 in full
22 Sep 2023 MR04 Satisfaction of charge 085941670003 in full
05 Sep 2023 TM01 Termination of appointment of Elizabeth Ann Mitchell as a director on 31 August 2023
05 Sep 2023 TM01 Termination of appointment of Ashley Harvey Mitchell as a director on 31 August 2023
05 Sep 2023 AP01 Appointment of Natasha Freeman as a director on 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
13 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2023 PSC07 Cessation of Keranto Properties Limited as a person with significant control on 5 July 2023
06 Jul 2023 PSC02 Notification of Freeman and Mitchells Properties Ltd as a person with significant control on 5 July 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 5,449,728
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 3,800,100
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
16 Nov 2022 PSC05 Change of details for Keranto Properties Limited as a person with significant control on 16 November 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CH01 Director's details changed for Mr Keren Edmund Mitchell on 9 June 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 TM02 Termination of appointment of Servesmart Limited as a secretary on 10 May 2021
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates