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FRESH START (DEVON) PROPERTY DEVELOPMENT LIMITED

Company number 04075109

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 15/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2024 MA Memorandum and Articles of Association
05 Oct 2024 SH10 Particulars of variation of rights attached to shares
05 Oct 2024 SH08 Change of share class name or designation
30 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
27 Sep 2024 PSC04 Change of details for Mr Giancarlo Cavazzana as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Giancarlo Cavazzana on 27 September 2024
05 Mar 2024 AA Micro company accounts made up to 31 January 2024
29 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 January 2024
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
26 Oct 2021 PSC04 Change of details for Mr Giancarlo Cavazzana as a person with significant control on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Giancarlo Cavazzana on 26 October 2021
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 PSC04 Change of details for Mr Martin Gosling as a person with significant control on 20 April 2020
20 Apr 2020 PSC04 Change of details for Mr Giancarlo Cavazzana as a person with significant control on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Martin Gosling on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Giancarlo Cavazzana on 20 April 2020
20 Apr 2020 CH03 Secretary's details changed for Giancarlo Cavazzana on 20 April 2020
04 Feb 2020 AD01 Registered office address changed from Camborne House 17 Courtenay Park Newton Abbot Devon TQ12 2HD to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 4 February 2020