FRESH FIELDS CONSTRUCTION LIMITED

Company number 04760262 ·

Active

96 filings

Date Filing
15 May 2026 Registered office address changed from Unit 02 16a Peel Street Marsden Huddersfield HD7 6BW England to 31 Peel Street Marsden Huddersfield West Yorkshire HD7 6BW on 2026-05-15 · 1 page View document
15 May 2026 Change of details for Mr Kevin Mark Redshaw as a person with significant control on 2026-05-14 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
15 May 2026 Secretary's details changed for Ms Beverley Jayne Tibbs on 2026-05-14 · 1 page View document
15 May 2026 Director's details changed for Mr Kevin Mark Redshaw on 2026-05-14 · 2 pages View document
15 May 2026 Director's details changed for Ms Beverley Jayne Tibbs on 2026-05-14 · 2 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-12 with updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
20 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
13 May 2019 CESSATION OF BEVERLEY JAYNE TIBBS AS A PSC View document
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
14 Apr 2016 ADOPT ARTICLES 30/03/2016 View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Mar 2016 DIRECTOR APPOINTED MS BEVERLEY JAYNE TIBBS View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
28 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 May 2010 SAIL ADDRESS CREATED View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK REDSHAW / 31/12/2009 View document
27 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE TIBBS / 31/12/2009 View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW UNITED KINGDOM View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16 PEEL STREET MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW UNITED KINGDOM View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REDSHAW / 31/12/2008 View document
15 May 2009 LOCATION OF DEBENTURE REGISTER View document
15 May 2009 LOCATION OF REGISTER OF MEMBERS View document
15 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY TIBBS / 31/12/2008 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 16 PEEL STREET, MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW View document
23 May 2008 LOCATION OF DEBENTURE REGISTER View document
23 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
23 May 2008 LOCATION OF REGISTER OF MEMBERS View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REDSHAW / 01/05/2008 View document
23 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY TIBBS / 01/05/2008 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 16 PEEL STREET, MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BW View document
13 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
13 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
14 May 2007 DIRECTOR RESIGNED View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Jul 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
25 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
10 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
15 May 2003 NEW SECRETARY APPOINTED View document
15 May 2003 DIRECTOR RESIGNED View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document