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FRESHFIELD DEVELOPMENTS LTD

Company number 13230169

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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)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	MR01	Registration of charge 132301690001, created on 20 June 2023	View PDF Registration of charge 132301690001, created on 20 June 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	MR01	Registration of charge 132301690002, created on 20 June 2023	View PDF Registration of charge 132301690002, created on 20 June 2023 - link opens in a new window - 26 pages (26 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AP01	Appointment of Ms Attiyah Zahrah Mirza as a director on 9 June 2023	View PDF Appointment of Ms Attiyah Zahrah Mirza as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Mike David Salt as a director on 9 June 2023	View PDF Appointment of Mr Mike David Salt as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 4 Victoria Road Formby Liverpool L37 7AG England to 110 Mere Grange Leaside St. Helens WA9 5GG on 20 April 2023	View PDF Registered office address changed from 4 Victoria Road Formby Liverpool L37 7AG England to 110 Mere Grange Leaside St. Helens WA9 5GG on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Keith Gannon as a person with significant control on 7 February 2023	View PDF Notification of Keith Gannon as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of David William Sumner as a person with significant control on 7 February 2023	View PDF Cessation of David William Sumner as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AP01	Appointment of Mr Keith Gannon as a director on 6 February 2023	View PDF Appointment of Mr Keith Gannon as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Mike David Salt as a director on 6 February 2023	View PDF Termination of appointment of Mike David Salt as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC07	Cessation of Samuel Leslie Berkovits as a person with significant control on 14 September 2021	View PDF Cessation of Samuel Leslie Berkovits as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Samuel Leslie Berkovits as a director on 14 September 2021	View PDF Termination of appointment of Samuel Leslie Berkovits as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Mike David Salt as a director on 11 May 2021	View PDF Appointment of Mr Mike David Salt as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of David William Sumner as a director on 11 May 2021	View PDF Termination of appointment of David William Sumner as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FRESHFIELD DEVELOPMENTS LTD

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