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FREEDOM CARE LIMITED

Company number 04404828

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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)
13 Jul 2018 PSC07 Cessation of Joseph Matthew Kinch as a person with significant control on 6 July 2018
13 Jul 2018 TM02 Termination of appointment of Henri Paul Ginvert as a secretary on 6 July 2018
13 Jul 2018 TM01 Termination of appointment of Joseph Matthew Kinch as a director on 6 July 2018
13 Jul 2018 TM01 Termination of appointment of Joseph Matthew Kinch as a director on 6 July 2018
13 Jul 2018 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Ground Floor 2 Parklands Rubery Birmingham West Midlands B45 9PZ on 13 July 2018
13 Jul 2018 AP01 Appointment of Peter Johnathan Battle as a director on 6 July 2018
13 Jul 2018 AP01 Appointment of Mr Richard Craner as a director on 6 July 2018
13 Jul 2018 AP01 Appointment of Ms Susan Gail Hullin as a director on 6 July 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Feb 2018 MR01 Registration of charge 044048280011, created on 19 February 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
03 Apr 2017 CH03 Secretary's details changed for Henri Paul Ginvert on 20 February 2017
03 Apr 2017 CH01 Director's details changed for Mrs Katrina Zoe Kinch on 20 February 2017
03 Apr 2017 CH01 Director's details changed for Mr Joseph Matthew Kinch on 20 February 2017
28 Feb 2017 AA01 Previous accounting period shortened from 30 May 2016 to 29 May 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
14 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
11 Mar 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
25 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013