FRESHFIELDS MANAGEMENT (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 02555344 |
| Category | |
| Incorporated | 06 Nov 1990 |
| Age | 33 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FRESHFIELDS MANAGEMENT (NO.1) LIMITED is an active with number 02555344. It was incorporated 33 years, 7 months, 8 days ago, on 06 November 1990. The company address is The Hay Barn Sandy Pluck Lane The Hay Barn Sandy Pluck Lane, Cheltenham, GL51 4UB, Glos, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Alison Mary Friis
Termination date: 2023-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juanita Ellis
Termination date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack David Greening
Appointment date: 2022-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Parker
Termination date: 2021-12-22
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Appoint person director company with name date
Date: 03 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-02
Officer name: Mrs Sandra D'lonra
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janine Hancox
Appointment date: 2020-11-06
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-12
Officer name: Ruth Doris Parr
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-06
Officer name: Lee Stephens
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Appoint person director company with name date
Date: 03 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mrs Ruth Alison Mary Friis
Documents
Appoint person director company with name date
Date: 03 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Peter Ivan Friis
Documents
Appoint person director company with name date
Date: 03 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Lee Stephens
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mrs Judith Ann Barker
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Doris Parr
Appointment date: 2018-01-12
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Stephen John Parker
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Robin Jonathan Stanley
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juanita Ellis
Appointment date: 2018-01-12
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: The Hay Barn Sandy Pluck Lane Shurdington Cheltenham Glos GL51 4UB
Change date: 2018-02-01
Old address: The Hay Barn , Sandy Pluck Lane , Shurdington, Che Sandy Pluck Lane Shurdington Cheltenham Glos GL51 4UB England
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-12
Officer name: Mrs Karen Tracey Stanley
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: The Hay Barn , Sandy Pluck Lane , Shurdington, Che Sandy Pluck Lane Shurdington Cheltenham Glos GL51 4UB
Old address: Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA
Change date: 2018-02-01
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Amanda Jane French
Documents
Termination secretary company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cambray Property Management
Termination date: 2018-01-30
Documents
Accounts with accounts type dormant
Date: 09 Nov 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Annual return company with made up date no member list
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Accounts with accounts type dormant
Date: 28 Oct 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Accounts with accounts type dormant
Date: 24 Nov 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Accounts with accounts type dormant
Date: 06 Nov 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date no member list
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Annual return company with made up date no member list
Date: 12 Nov 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Mcknight
Documents
Accounts with accounts type dormant
Date: 16 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane French
Documents
Annual return company with made up date no member list
Date: 09 Nov 2011
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Accounts with accounts type dormant
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Appoint corporate secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cambray Property Management
Documents
Termination secretary company with name
Date: 06 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Lawrence
Documents
Accounts with accounts type dormant
Date: 26 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 09 Nov 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Stephanie Mcknight
Documents
Change person secretary company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nicholas Geoffrey Lawrence
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 13 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/11/08
Documents
Accounts with accounts type dormant
Date: 13 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/11/07
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/06
Documents
Accounts with accounts type dormant
Date: 17 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 17 Nov 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/05
Documents
Accounts with accounts type dormant
Date: 14 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/04
Documents
Accounts with accounts type dormant
Date: 25 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Oct 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/03
Documents
Accounts with accounts type dormant
Date: 24 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 01 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 11 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 30 Oct 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/02
Documents
Accounts with accounts type dormant
Date: 14 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 04 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/01
Documents
Legacy
Date: 15 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jan 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/00
Documents
Legacy
Date: 20 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 21 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 22 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/99
Documents
Accounts with accounts type dormant
Date: 05 Oct 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 29 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/98
Documents
Accounts with accounts type dormant
Date: 21 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 28 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 28 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 06 Nov 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/97
Documents
Legacy
Date: 16 Jul 1997
Category: Annual-return
Type: 363b
Description: Annual return made up to 06/11/96
Documents
Legacy
Date: 15 Jul 1997
Category: Address
Type: 287
Description: Registered office changed on 15/07/97 from: 80 rowanfield road cheltenham gloucestershire GL51 8AG
Documents
Legacy
Date: 05 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 05 Feb 1996
Action Date: 30 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-30
Documents
Legacy
Date: 13 Dec 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/11/95
Documents
Accounts with accounts type small
Date: 02 May 1995
Action Date: 30 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-30
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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