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FREEMANTLE CAPITAL PARTNERS (MALBOROUGH) LIMITED

Company number 12119208

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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)
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
09 Jan 2024 TM01 Termination of appointment of Ian Guy as a director on 3 June 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
14 Jun 2023 MR01 Registration of charge 121192080002, created on 13 June 2023
14 Jun 2023 MR01 Registration of charge 121192080003, created on 13 June 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 1 August 2022
24 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
26 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
26 Sep 2020 PSC05 Change of details for Freemantle Capital Limited as a person with significant control on 13 September 2019
26 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 100
15 Nov 2019 AD01 Registered office address changed from C/O Cv Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 15 November 2019
19 Sep 2019 AP01 Appointment of Mrs Emily Rossiter as a director on 13 September 2019
18 Sep 2019 AP01 Appointment of Mr Ian Guy as a director on 13 September 2019
18 Sep 2019 AP01 Appointment of Mrs Louise Guy as a director on 13 September 2019
18 Sep 2019 AP01 Appointment of Mr Christopher Scott Rossiter as a director on 13 September 2019
16 Sep 2019 MR01 Registration of charge 121192080001, created on 13 September 2019
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 50