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FREEHOLD 48 ULLET ROAD COMPANY LIMITED

Company number 07075477

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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)
19 Nov 2015 AD01 Registered office address changed from 294 Aigburth Road Liverpool L17 9PW to Suite 7, Church House, 1 Hanover Street Liverpool L1 3DN on 19 November 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
19 Nov 2013 TM01 Termination of appointment of a director
18 Nov 2013 TM01 Termination of appointment of Richard Stacey as a director
26 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Robert Hickford as a director
08 Jan 2010 AP03 Appointment of Janet Margaret Corke as a secretary
08 Jan 2010 AP01 Appointment of Richard James William Atherton as a director
08 Jan 2010 AP01 Appointment of Lisa Marcelle Silverman as a director
08 Jan 2010 AP01 Appointment of Jill Diane Tinsley as a director
08 Jan 2010 AP01 Appointment of Richard David Stacey as a director
08 Jan 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 8 January 2010
13 Nov 2009 NEWINC Incorporation