FRESH FIELDS CONSTRUCTION LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CESSATION OF BEVERLEY JAYNE TIBBS AS A PSC

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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14/04/1614 April 2016 ADOPT ARTICLES 30/03/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 DIRECTOR APPOINTED MS BEVERLEY JAYNE TIBBS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/05/1324 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK REDSHAW / 31/12/2009

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27/05/1027 May 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW UNITED KINGDOM

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE TIBBS / 31/12/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW UNITED KINGDOM

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15/05/0915 May 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 LOCATION OF DEBENTURE REGISTER

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY TIBBS / 31/12/2008

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REDSHAW / 31/12/2008

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REDSHAW / 01/05/2008

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23/05/0823 May 2008 LOCATION OF REGISTER OF MEMBERS

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY TIBBS / 01/05/2008

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23/05/0823 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 LOCATION OF DEBENTURE REGISTER

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 16 PEEL STREET, MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 16 PEEL STREET, MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW

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13/06/0713 June 2007 LOCATION OF DEBENTURE REGISTER

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14/05/0714 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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