P H FREEMAN LIMITED

14 Gateland Drive 14 Gateland Drive, Leeds, LS17 8HU, West Yorkshire
StatusACTIVE
Company No.03374655
CategoryPrivate Limited Company
Incorporated21 May 1997
Age26 years, 11 months, 12 days
JurisdictionEngland Wales

SUMMARY

P H FREEMAN LIMITED is an active private limited company with number 03374655. It was incorporated 26 years, 11 months, 12 days ago, on 21 May 1997. The company address is 14 Gateland Drive 14 Gateland Drive, Leeds, LS17 8HU, West Yorkshire.



Company Fillings

Confirmation statement with no updates

Date: 15 Dec 2023

Action Date: 06 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-06

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Accounts with accounts type total exemption full

Date: 11 Jan 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 07 Dec 2022

Action Date: 06 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-06

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Accounts with accounts type total exemption full

Date: 28 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Termination director company with name termination date

Date: 01 Feb 2022

Action Date: 12 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-12

Officer name: Michael Leon Freeman

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Confirmation statement with no updates

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-06

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Accounts with accounts type total exemption full

Date: 14 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 22 Dec 2020

Action Date: 06 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-06

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Accounts with accounts type total exemption full

Date: 01 May 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with updates

Date: 06 Dec 2019

Action Date: 06 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-06

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Confirmation statement with updates

Date: 29 May 2019

Action Date: 21 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-21

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Accounts with accounts type total exemption full

Date: 16 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Mortgage satisfy charge full

Date: 14 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Confirmation statement with no updates

Date: 04 Jun 2018

Action Date: 21 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-21

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Accounts with accounts type total exemption full

Date: 15 Feb 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 21 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-21

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Accounts with accounts type total exemption small

Date: 20 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2016

Action Date: 21 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-21

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Accounts with accounts type total exemption small

Date: 29 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2015

Action Date: 21 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-21

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Accounts with accounts type total exemption small

Date: 28 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2014

Action Date: 21 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-21

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Resolution

Date: 29 Apr 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 29 Apr 2014

Category: Capital

Type: SH10

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Capital variation of rights attached to shares

Date: 29 Apr 2014

Category: Capital

Type: SH10

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Capital variation of rights attached to shares

Date: 29 Apr 2014

Category: Capital

Type: SH10

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Capital variation of rights attached to shares

Date: 29 Apr 2014

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 29 Apr 2014

Category: Capital

Type: SH08

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Statement of companys objects

Date: 29 Apr 2014

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 29 Apr 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 16 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2013

Action Date: 21 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-21

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Accounts with accounts type total exemption small

Date: 17 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 25 Jun 2012

Action Date: 21 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-21

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Accounts with accounts type total exemption small

Date: 27 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 08 Aug 2011

Action Date: 21 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-21

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Accounts with accounts type total exemption small

Date: 31 Mar 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Capital allotment shares

Date: 06 Dec 2010

Action Date: 08 Nov 2010

Category: Capital

Type: SH01

Date: 2010-11-08

Capital : 100 GBP

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 21 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-21

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 21 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Leon Freeman

Change date: 2010-05-21

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 21 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter Howard Freeman

Change date: 2010-05-21

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Accounts with accounts type total exemption small

Date: 30 Mar 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 01 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/05/09; full list of members

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Legacy

Date: 23 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 23 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Accounts with accounts type total exemption small

Date: 18 Mar 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 12 Feb 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 03 Jan 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 16 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/08; full list of members

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Legacy

Date: 11 Jun 2008

Category: Address

Type: 287

Description: Registered office changed on 11/06/2008 from 309 lower wortley road leeds west yorkshire LS12 4QA

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Legacy

Date: 24 May 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

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Accounts with accounts type total exemption small

Date: 27 Feb 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 27 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/07; full list of members

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Legacy

Date: 25 Jul 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/07 to 31/07/07

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Legacy

Date: 13 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 13/06/07 from: 5A shafton lane holbeck leeds LS11 9LY

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Legacy

Date: 08 Jun 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 08 Jun 2007

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

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Accounts with accounts type total exemption small

Date: 01 Mar 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 17 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 19 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 03 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/04; full list of members

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Accounts with accounts type small

Date: 28 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 04 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/03; full list of members

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Accounts with accounts type small

Date: 04 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/02; full list of members

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Legacy

Date: 06 Nov 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 28 Sep 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 26 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/01; full list of members

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Accounts with accounts type small

Date: 25 Oct 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 15 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/00; full list of members

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Accounts with accounts type small

Date: 01 Nov 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 10 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/99; no change of members

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Accounts with accounts type small

Date: 11 Nov 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 22 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/05/98; full list of members

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Legacy

Date: 24 Jul 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/98 to 30/06/98

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Legacy

Date: 12 Jul 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Jul 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Incorporation company

Date: 21 May 1997

Category: Incorporation

Type: NEWINC

Documents

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