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FREESTONE JACOBS HOLDINGS LIMITED

Company number 11252540

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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)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AD01	Registered office address changed from Office 36 Pure Offices Port Way Port Solent Portsmouth PO6 4TY England to 16 Wessex Gardens Fareham PO16 9BT on 16 February 2023	View PDF Registered office address changed from Office 36 Pure Offices Port Way Port Solent Portsmouth PO6 4TY England to 16 Wessex Gardens Fareham PO16 9BT on 16 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 May 2022	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)
06 May 2022	SH02	Sub-division of shares on 28 April 2022	View PDF Sub-division of shares on 28 April 2022 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 7 pages (7 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AD01	Registered office address changed from Building 1000 Lakeside North Harbour Portsmouth PO6 3EZ United Kingdom to Office 36 Pure Offices Port Way Port Solent Portsmouth PO6 4TY on 28 January 2021	View PDF Registered office address changed from Building 1000 Lakeside North Harbour Portsmouth PO6 3EZ United Kingdom to Office 36 Pure Offices Port Way Port Solent Portsmouth PO6 4TY on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 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 - 7 pages (7 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 6 pages (6 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	PSC01	Notification of Allison Victoria Walker as a person with significant control on 13 March 2018	View PDF Notification of Allison Victoria Walker as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 1	View PDF Incorporation Statement of capital on 2018-03-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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FREESTONE JACOBS HOLDINGS LIMITED

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