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FREEFORMERS HOLDINGS LIMITED

Company number 09898158

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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)
29 Apr 2021 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 35 Sandyhurst Lane Ashford TN25 4NS on 29 April 2021
26 Feb 2021 MR04 Satisfaction of charge 098981580002 in full
22 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 17,564.86
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 17,456.28
03 Feb 2021 CH01 Director's details changed for Mr Anthony John Wilkinson on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Alan Turner on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Kevin Alan Bone on 2 February 2021
18 Nov 2020 TM01 Termination of appointment of Arjuna Gihan Fernando as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of Anthony Michael Vaughan Salz as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of Marek Stefan Gumienny as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of Adam Wayne Freeman as a director on 31 July 2020
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Beeban Tania Kidron as a director on 25 March 2020
04 Feb 2020 AUD Auditor's resignation
08 Jan 2020 CH01 Director's details changed for Baroness Beeban Tania Kidron on 6 January 2020
07 Jan 2020 CH01 Director's details changed for Anthony Michael Vaughan Salz on 6 January 2020
07 Jan 2020 CH01 Director's details changed for Marek Stefan Gumienny on 6 January 2020
07 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 17,429.16
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 17,392.8
06 Jan 2020 CH01 Director's details changed for Mr Anthony John Wilkinson on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Adam Wayne Freeman on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Alan Turner on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Arjuna Gihan Fernando on 6 January 2020