FREEDOM WARRANTIES LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Peter Stacey Molyneux Jacob as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Notification of Warranty Solutions Group Ltd as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Cessation of John Colinswood as a person with significant control on 2024-11-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Peter Stacey Molyneaux Jacob on 2023-08-24 |
| 06/09/236 September 2023 | Change of details for a person with significant control |
| 06/09/236 September 2023 | Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 2023-08-24 |
| 05/09/235 September 2023 | Director's details changed for Mrs Stephanie Rachael Newbery on 2023-08-24 |
| 05/09/235 September 2023 | Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2023-09-05 |
| 05/09/235 September 2023 | Change of details for Mr John Colinswood as a person with significant control on 2023-08-24 |
| 05/09/235 September 2023 | Director's details changed for Mr John Colinswood on 2023-08-24 |
| 24/08/2324 August 2023 | Notification of Peter Stacey Molyneux Jacob as a person with significant control on 2022-04-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Notification of John Colinswood as a person with significant control on 2022-04-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-11 with updates |
| 28/03/2228 March 2022 | Director's details changed for Mrs Stephanie Rachael Newbery on 2022-01-14 |
| 03/03/223 March 2022 | Appointment of Mr John Colinswood as a director on 2022-03-01 |
| 16/07/2116 July 2021 | Director's details changed for Ms Stephanie Rachael Newbery on 2021-07-16 |
| 22/04/2122 April 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 20/04/2120 April 2021 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM SUITE 65 MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY BUCKS HP19 8HL ENGLAND |
| 22/03/2122 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STACEY MOLYNEUX JACOB |
| 22/03/2122 March 2021 | CESSATION OF WARRANTY SOLUTIONS GROUP LTD AS A PSC |
| 19/03/2119 March 2021 | CURREXT FROM 31/03/2022 TO 30/04/2022 |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR PETER STACEY MOLYNEUX JACOB |
| 17/03/2117 March 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKS HP22 4LW UNITED KINGDOM |
| 12/03/2112 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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