FRESHFIELDS 1 LTD

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Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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26/04/2326 April 2023 Termination of appointment of Jordan Newell as a director on 2023-04-25

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26/04/2326 April 2023 Termination of appointment of Stephen King as a director on 2023-04-25

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26/04/2326 April 2023 Appointment of Mr Adrian Nicholl as a director on 2023-04-25

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31/03/2331 March 2023 Termination of appointment of Jeffrey James Woods as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Stephen King as a director on 2023-03-31

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05/10/225 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Termination of appointment of Adrian Nicholl as a director on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Certificate of change of name

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07/12/217 December 2021 Termination of appointment of Grant Murphy as a director on 2021-11-30

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26/10/2126 October 2021 Termination of appointment of Jonathan Mckibbin as a director on 2021-09-30

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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06/10/206 October 2020 CURREXT FROM 31/08/2020 TO 31/01/2021

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03/08/203 August 2020 COMPANY NAME CHANGED BANNVILLE HOUSE LTD CERTIFICATE ISSUED ON 03/08/20

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NICHOLL

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20/07/2020 July 2020 CESSATION OF ALANA NICHOLL AS A PSC

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11/06/2011 June 2020 DIRECTOR APPOINTED MR ADRIAN NICHOLL

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALANA NICHOLL

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS CAMPBELL

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLL

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10/06/2010 June 2020 DIRECTOR APPOINTED MISS ALANA NICHOLL

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10/06/2010 June 2020 DIRECTOR APPOINTED MR ROSS CAMPBELL

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01/06/201 June 2020 DIRECTOR APPOINTED MR ADRIAN NICHOLL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALANA NICHOLL

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS CAMPBELL

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 8 NEWRY ROAD BANBRIDGE CO. DOWN BT32 3HN NORTHERN IRELAND

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CAMPBELL / 03/09/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANA NICHOLL / 03/09/2019

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MISS ALANA NICHOLL / 03/09/2019

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28/08/1928 August 2019 DIRECTOR APPOINTED MR ROSS CAMPBELL

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21/08/1921 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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