Companies House does not verify the accuracy of the information filed

FRESH ELEMENT LIMITED

Company number 05099000

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2022	TM01	Termination of appointment of Ian Edward Brown as a director on 4 October 2022	View PDF Termination of appointment of Ian Edward Brown as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AD04	Register(s) moved to registered office address Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA	View PDF Register(s) moved to registered office address Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Roy Ng as a director on 24 June 2022	View PDF Appointment of Mr Roy Ng as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mrs Charley Currie as a director on 24 June 2022	View PDF Appointment of Mrs Charley Currie as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Gregory Lambert as a director on 24 June 2022	View PDF Appointment of Mr Gregory Lambert as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	View PDF Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 179	View PDF Cancellation of shares. Statement of capital on 30 June 2017 GBP 179 - link opens in a new window - 6 pages (6 pages)
10 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	View PDF Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2016	CH01	Director's details changed for Andrew Robert Ross on 1 December 2015	View PDF Director's details changed for Andrew Robert Ross on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 May 2015 GBP 184	View PDF Cancellation of shares. Statement of capital on 31 May 2015 GBP 184 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

FRESH ELEMENT LIMITED

Filter by category