FREEMAN & MITCHELL HOLDINGS TWO LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Certificate of change of name

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19/12/2319 December 2023 Change of details for Freeman and Mitchells Properties Ltd as a person with significant control on 2023-12-19

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20/10/2320 October 2023 Registered office address changed from 28 Heath Drive London NW3 7SB to 27 Mortimer Street London W1T 3BL on 2023-10-20

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22/09/2322 September 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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22/09/2322 September 2023 Satisfaction of charge 085941670003 in full

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22/09/2322 September 2023 Satisfaction of charge 085941670002 in full

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05/09/235 September 2023 Appointment of Natasha Freeman as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of Elizabeth Ann Mitchell as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of Ashley Harvey Mitchell as a director on 2023-08-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with updates

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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06/07/236 July 2023 Cessation of Keranto Properties Limited as a person with significant control on 2023-07-05

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06/07/236 July 2023 Notification of Freeman and Mitchells Properties Ltd as a person with significant control on 2023-07-05

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Change of details for Keranto Properties Limited as a person with significant control on 2022-11-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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25/03/1925 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 25/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941670001

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941670004

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04/12/184 December 2018 DIRECTOR APPOINTED MR KEREN EDMUND MITCHELL

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/04/1726 April 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085941670004

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085941670002

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085941670003

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085941670001

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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