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FRESH GROUND CONSULTANCY LIMITED

Company number 08779005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 AD01 Registered office address changed from Windsor House Trent Valley Road Lichfield WS13 6EU England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 9 October 2023
04 Oct 2023 LIQ02 Statement of affairs
04 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Colin Phillip Dyson as a director on 31 August 2022
01 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 May 2023
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 PSC01 Notification of Jane Caroline Dyson as a person with significant control on 30 November 2021
14 Jun 2022 PSC07 Cessation of Jane Caroline Dyson as a person with significant control on 14 June 2022
14 Jun 2022 PSC01 Notification of Jane Caroline Dyson as a person with significant control on 30 November 2021
14 Jun 2022 PSC04 Change of details for Mr Colin Phillip Dyson as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Colin Philip Dyson on 13 June 2022
26 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
07 Sep 2021 AD01 Registered office address changed from 3 Thorn Tree Elmhurst Business Park Lichfield WS13 8EX England to Windsor House Trent Valley Road Lichfield WS13 6EU on 7 September 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
23 Feb 2021 AP01 Appointment of Mrs Jane Caroline Dyson as a director on 1 January 2021
23 Feb 2021 CH01 Director's details changed for Mr Andrew Dyson on 1 August 2014
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates