FRETWELL-DOWNING HOSPITALITY LIMITED

Company number 03152100

Date	Type	Description	View / Download
30 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024	(2 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	(1 page)
30 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	(1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages)
24 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Philip Nigel Jones as a director on 7 January 2022	(1 page)
14 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(15 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
13 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(55 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
01 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
27 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	(1 page)
24 Oct 2020	AD01	Registered office address changed from Floor 1 Unit 1 Hawke Street Sheffield S9 2SU to Southbank Central 30 Stamford Street London SE1 9LQ on 24 October 2020	(1 page)
29 Apr 2020	AP03	Appointment of Mr Michael Stoddard as a secretary on 29 April 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Nicholas John Prime as a director on 25 March 2020	(1 page)