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FREEMONT PROPERTY MANAGERS LIMITED

Company number 08918100

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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)
22 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of share allotments 04/10/2021
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH08 Change of share class name or designation
18 Oct 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 AD01 Registered office address changed from , 3 the Old School the Square, Pennington, Lymington, Hampshire, SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 October 2021
08 Oct 2021 PSC02 Notification of Firstport Limited as a person with significant control on 4 October 2021
08 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 8 October 2021
08 Oct 2021 AP04 Appointment of Firstport Secretarial Limited as a secretary on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Keith Alan Edgar as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Philip James Cummings as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Kevin Andrew Barr as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Nigel Gordon Bannister as a director on 4 October 2021
08 Oct 2021 AP01 Appointment of Mr Nigel Howell as a director on 4 October 2021
08 Oct 2021 AP01 Appointment of Mr Ouda Saleh as a director on 4 October 2021
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates