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FREMANTLE LIMITED

Company number 11406157

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022	View PDF Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Nov 2021	AP01	Appointment of Mr Matthew Edward Wilson as a director on 25 October 2021	View PDF Appointment of Mr Matthew Edward Wilson as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Andrew Bott as a director on 25 October 2021	View PDF Termination of appointment of Andrew Bott as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Mr Andrew Bott on 9 September 2021	View PDF Director's details changed for Mr Andrew Bott on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	CH01	Director's details changed for Mr Andrew Bott on 25 March 2021	View PDF Director's details changed for Mr Andrew Bott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Ms Gillian Ethel Ahluwalia as a director on 31 October 2020	View PDF Appointment of Ms Gillian Ethel Ahluwalia as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020	View PDF Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FREMANTLE LIMITED

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