FREEMAN CARR LIMITED
Company number 07023326 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-19 with updates · 6 pages | View document |
| 23 Mar 2026 | Termination of appointment of Luke Follon as a director on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Richard Tonks as a director on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Silviya Green as a director on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Lisa Carr as a director on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Notification of Bk Plus Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Lisa Carr as a person with significant control on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace Chiswick London W4 4JD England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Edward John Hill as a director on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Mr Shaun Lee Knight as a director on 2026-03-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 20 May 2025 | Director's details changed for Miss Silviya Syulevska on 2024-08-19 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 19 Dec 2023 | Appointment of Miss Silviya Syulevska as a director on 2023-07-01 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Luke Follon as a director on 2023-07-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 18 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | View document |
| 18 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070233260001 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CARR / 31/10/2018 | View document |
| 5 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 15 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 13 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O FREEMAN CARR KESTREL HOUSE 111 HEATH ROAD TWICKENHAM TW1 4AF | View document |
| 21 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070233260001 | View document |
| 25 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O FREEMAN CARR FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | View document |
| 3 Nov 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS | View document |
| 29 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 17 HEATH ROAD TWICKENHAM TW1 4AW UNITED KINGDOM | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Nov 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CARR / 18/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 18 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |