FRESH PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-24 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 04/01/244 January 2024 | Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 Soho Square London W1D 3QF on 2024-01-04 |
| 20/12/2320 December 2023 | Termination of appointment of Scott Alexander Berry as a director on 2023-12-15 |
| 06/10/236 October 2023 | Termination of appointment of Craig Andrew Bryant as a director on 2023-09-30 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 28/04/2328 April 2023 | Registered office address changed from 7-9 Swallow Street London W1B 4DE to 50 Jermyn Street London SW1Y 6LX on 2023-04-28 |
| 11/04/2311 April 2023 | Second filing for the appointment of Mr Sam Findlay Scott as a director |
| 28/03/2328 March 2023 | Appointment of Mr Sam Findlay Scott as a director on 2023-03-15 |
| 25/02/2225 February 2022 | Appointment of Mr Craig Andrew Bryant as a director on 2022-02-25 |
| 10/02/2210 February 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-01-31 |
| 17/11/2117 November 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 |
| 30/09/2130 September 2021 | Termination of appointment of Jeremy Guy Fletcher as a director on 2021-09-28 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MESWANI |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MRS SCOTT ALEXANDER BERRY |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 03/10/173 October 2017 | COMPANY NAME CHANGED FRESH STUDENT LIVING LTD CERTIFICATE ISSUED ON 03/10/17 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 30/06/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 26/09/1626 September 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR APPOINTED PHILIP BYROM |
| 28/04/1628 April 2016 | ADOPT ARTICLES 25/02/2016 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/06/1517 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | ADOPT ARTICLES 17/03/2014 |
| 08/05/148 May 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 968.00 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/06/1318 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS JANE CROUCH |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ASHISH MESWANI |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES |
| 21/06/1221 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MS REBECCA HOPEWELL |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH UNITED KINGDOM |
| 20/02/1220 February 2012 | Registered office address changed from , C/O Watkin Jones & Son Limited Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, United Kingdom on 2012-02-20 |
| 20/02/1220 February 2012 | PREVEXT FROM 31/05/2011 TO 31/08/2011 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/118 November 2011 | COMPANY NAME CHANGED FRESH STUDENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1114 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR GLYN WATKIN JONES |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MARK WATKIN JONES |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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