FRESHFIELD CARE LIMITED

05239489
AGS, UNIT 1, CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 10 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 mortgage Registration of a charge 23 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Janice Mary Winspear) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Susan Jean Pyatt-Peploe) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Janice Mary Winspear) 1 Buy now
29 Nov 2023 officers Appointment of director (Dr Shams-Ulislam Ilyas) 2 Buy now
29 Nov 2023 officers Appointment of director (Dr Sumbal Iqbal) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 10 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 officers Change of particulars for director (Janice Mary Winspear) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Susan Jean Pyatt-Peploe) 2 Buy now
29 Sep 2022 officers Change of particulars for secretary (Janice Mary Winspear) 1 Buy now
15 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 9 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 9 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 10 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Aug 2017 accounts Annual Accounts 10 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 accounts Annual Accounts 4 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 officers Change of particulars for secretary (Janice Mary Winspear) 3 Buy now
10 Oct 2013 officers Change of particulars for director (Janice Mary Winspear) 3 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 6 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
15 Oct 2010 officers Change of particulars for director (Susan Jean Pyatt-Peploe) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Janice Mary Winspear) 2 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
15 Jul 2010 officers Change of particulars for director (Susan Jean Pyatt) 3 Buy now
15 Jul 2010 officers Change of particulars for director (Janice Mary Mclellan) 3 Buy now
15 Jul 2010 officers Change of particulars for secretary (Janice Mary Mclellan) 3 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
06 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 6 Buy now
30 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
10 Oct 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
23 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
23 Mar 2005 address Registered office changed on 23/03/05 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN 1 Buy now
28 Oct 2004 capital Ad 22/10/04--------- £ si 19@1=19 £ ic 1/20 2 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2004 incorporation Incorporation Company 35 Buy now