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FRIEDHEIM INTERNATIONAL LIMITED

Company number 00127303

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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)
01 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
13 Oct 2024 CH01 Director's details changed for Mr David Mark Bristow on 1 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Darren Peter Crane on 1 October 2024
11 Oct 2024 CH01 Director's details changed for Ms Justyna Beata Lambert on 1 May 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 AP01 Appointment of Mr Darren Peter Crane as a director on 16 February 2023
01 Mar 2023 AP01 Appointment of Ms Justyna Beata Lambert as a director on 16 February 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 AD01 Registered office address changed from Unit 1 Zodiac Park House Park Lane Hemel Hempstead Herts HP2 4TT United Kingdom to Unit 1 Zodiac Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ on 1 July 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Mar 2022 AD01 Registered office address changed from Park House Park Lane Hemel Hempstead Hertfordshire HP2 4TT to Unit 1 Zodiac Park House Park Lane Hemel Hempstead Herts HP2 4TT on 21 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 MR04 Satisfaction of charge 001273030005 in full
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates