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FRESH THINKING PROPERTY TWO LTD

Company number 12601366

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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)
28 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
27 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
09 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 May 2023
26 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
17 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Mar 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
15 Feb 2022 CH01 Director's details changed for Mr Andrew Walls on 3 February 2022
14 Feb 2022 CERTNM Company name changed fresh thinking advisory LTD\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
06 Jan 2022 PSC01 Notification of Melanie Hird as a person with significant control on 1 December 2021
06 Jan 2022 PSC01 Notification of Andrew Walls as a person with significant control on 1 December 2021
06 Jan 2022 PSC01 Notification of Marie Nicholl as a person with significant control on 1 December 2021
06 Jan 2022 PSC07 Cessation of Fresh Thinking Management Ltd as a person with significant control on 1 December 2021
19 Nov 2021 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Park House Park Square West Leeds LS1 2PW on 19 November 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,000
01 Nov 2021 AP01 Appointment of Mrs Marie Nicholl as a director on 1 November 2021
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
03 Jun 2020 AP01 Appointment of Ms Melanie Ann Hird as a director on 22 May 2020
03 Jun 2020 TM02 Termination of appointment of Andrew Walls as a secretary on 20 May 2020
03 Jun 2020 PSC07 Cessation of Andrew Walls as a person with significant control on 15 May 2020
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 101