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FREESTONE & WARE LIMITED

Company number 04451700

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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)
29 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
05 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
16 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 TM01 Termination of appointment of Sally Ann Freestone as a director on 15 February 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 PSC04 Change of details for Mr Geoffrey Martin Freestone as a person with significant control on 5 February 2022
10 Feb 2022 PSC07 Cessation of Sally Ann Freestone as a person with significant control on 5 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 February 2022
  • GBP 4
01 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 5 April 2020
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
30 May 2019 TM02 Termination of appointment of Linda Ann Cotterill as a secretary on 31 March 2019
24 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
11 Oct 2018 AD01 Registered office address changed from Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP to 8 Jury Street Warwick CV34 4EW on 11 October 2018
10 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 5 April 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016