CHAPMAN FREEBORN HOLDINGS LIMITED filing history - Find and update company information

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CHAPMAN FREEBORN HOLDINGS LIMITED

Company number 06860099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	AP01	Appointment of Mrs Audrone Keinyte as a director on 1 March 2024	View PDF Appointment of Mrs Audrone Keinyte as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Zygimantas Surintas as a director on 1 March 2024	View PDF Termination of appointment of Zygimantas Surintas as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 068600990003 in full	View PDF Satisfaction of charge 068600990003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
26 Jul 2023	PSC04	Change of details for Mr Gediminas Ziemelis as a person with significant control on 10 March 2023	View PDF Change of details for Mr Gediminas Ziemelis as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
04 Apr 2022	TM01	Termination of appointment of Marcus Manning as a director on 31 March 2022	View PDF Termination of appointment of Marcus Manning as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Ms Vaida Kojaliene as a director on 1 April 2022	View PDF Appointment of Ms Vaida Kojaliene as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Robertas Cipkus as a director on 1 October 2021	View PDF Appointment of Mr Robertas Cipkus as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Vygaudas Usackas as a director on 30 September 2021	View PDF Termination of appointment of Vygaudas Usackas as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM02	Termination of appointment of Fabio Mazzocchetti as a secretary on 23 July 2021	View PDF Termination of appointment of Fabio Mazzocchetti as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP03	Appointment of Mr Fabio Mazzocchetti as a secretary on 17 February 2021	View PDF Appointment of Mr Fabio Mazzocchetti as a secretary on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Peter Joarder as a director on 17 February 2021	View PDF Termination of appointment of Peter Joarder as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM02	Termination of appointment of Peter Joarder as a secretary on 17 February 2021	View PDF Termination of appointment of Peter Joarder as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Eric Erbacher as a director on 30 December 2020	View PDF Appointment of Mr Eric Erbacher as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
01 Jul 2020	AP01	Appointment of Mr Neil Edward Dursley as a director on 24 June 2020	View PDF Appointment of Mr Neil Edward Dursley as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Zygimantas Surintas as a director on 24 June 2020	View PDF Appointment of Mr Zygimantas Surintas as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)

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