FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED

Company number 09564908

Date	Type	Description	View / Download
05 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
05 Nov 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	(1 page)
24 Oct 2020	AD01	Registered office address changed from Floor 1, Unit 1 Hawke Street Sheffield S9 2SU United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 24 October 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
29 Apr 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 29 April 2020	(2 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 998.58	(3 pages)
26 Mar 2020	PSC07	Cessation of Francis Anthony Fretwell-Downing as a person with significant control on 25 March 2020	(1 page)
26 Mar 2020	PSC02	Notification of Civica Uk Limited as a person with significant control on 25 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Nicholas John Prime as a director on 25 March 2020	(1 page)
26 Mar 2020	TM02	Termination of appointment of Philip Nigel Jones as a secretary on 25 March 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Phillip David Rowland as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Wayne Andrew Story as a director on 25 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Robin Andrew Murray as a director on 25 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Francis Anthony Fretwell Downing as a director on 25 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Julie Downing as a director on 25 March 2020	(1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(4 pages)
18 Oct 2019	RP04AR01	Second filing of the annual return made up to 28 April 2016	(19 pages)
03 Oct 2019	CH01	Director's details changed for Dr Francis Anthony Fretwell Downing on 23 September 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mrs Julie Downing on 23 September 2019	(2 pages)
27 Sep 2019	SH06	Cancellation of shares. Statement of capital on 7 December 2017 GBP 884.20	(5 pages)
27 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2019	(6 pages)
27 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2018	(6 pages)
27 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2017	(6 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2019.	(4 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(5 pages)

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