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FREEMANTLE CAPITAL PARTNERS (CHASEFIELD) LIMITED

Company number 11152552

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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)
10 Jul 2024 AD01 Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England to Regus 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 10 July 2024
08 Nov 2023 LIQ01 Declaration of solvency
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-31
08 Sep 2023 MR04 Satisfaction of charge 111525520002 in full
08 Sep 2023 MR04 Satisfaction of charge 111525520003 in full
30 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
25 Apr 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 May 2021
10 Feb 2022 MR04 Satisfaction of charge 111525520001 in full
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
21 Jan 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 21 January 2022
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Feb 2021 MR01 Registration of charge 111525520002, created on 5 February 2021
08 Feb 2021 MR01 Registration of charge 111525520003, created on 5 February 2021
01 Feb 2021 MR01 Registration of charge 111525520001, created on 1 February 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
13 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 40