FREEMAN & MITCHELL HOLDINGS TWO LIMITED
Company number 08594167
- Company Overview for FREEMAN & MITCHELL HOLDINGS TWO LIMITED (08594167)
- Filing history for FREEMAN & MITCHELL HOLDINGS TWO LIMITED (08594167)
- People for FREEMAN & MITCHELL HOLDINGS TWO LIMITED (08594167)
- Charges for FREEMAN & MITCHELL HOLDINGS TWO LIMITED (08594167)
- More for FREEMAN & MITCHELL HOLDINGS TWO LIMITED (08594167)
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) |
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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
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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
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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
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04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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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 |