FREESTONE CREATIVE LIMITED
Company number 06839578 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Apr 2026 | Registration of charge 068395780001, created on 2026-03-23 · 30 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 30 Mar 2026 | Notification of Freestone Creative Trustees Limited as a person with significant control on 2026-03-23 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Stuart John Freestone as a person with significant control on 2026-03-23 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 27 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DA COSTA · 2 pages | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DA COSTA / 01/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2010 | 06/03/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FREESTONE / 01/10/2009 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FREESTONE / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DA COSTA / 01/10/2009 · 2 pages | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED STUART JOHN FREESTONE | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED WENDY FREESTONE | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED PAUL DA COSTA | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 6 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |