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FRESH PROPERTY GROUP LTD

Company number 07268209

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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)
04 Jan 2024 AD01 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 Soho Square London W1D 3QF on 4 January 2024
20 Dec 2023 TM01 Termination of appointment of Scott Alexander Berry as a director on 15 December 2023
06 Oct 2023 TM01 Termination of appointment of Craig Andrew Bryant as a director on 30 September 2023
12 Jul 2023 AA Full accounts made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
28 Apr 2023 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE to 50 Jermyn Street London SW1Y 6LX on 28 April 2023
11 Apr 2023 RP04AP01 Second filing for the appointment of Mr Sam Findlay Scott as a director
28 Mar 2023 AP01 Appointment of Mr Sam Findlay Scott as a director on 15 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 11/04/2023.
08 Jul 2022 AA Full accounts made up to 30 September 2021
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr Craig Andrew Bryant as a director on 25 February 2022
10 Feb 2022 TM01 Termination of appointment of Philip Martin Byrom as a director on 31 January 2022
17 Nov 2021 AP01 Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
30 Sep 2021 TM01 Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021
15 Jul 2021 AA Full accounts made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of Rebecca Hopewell as a director on 23 February 2021
01 Feb 2021 AP01 Appointment of Mr Jeremy Guy Fletcher as a director on 1 February 2021
24 Sep 2020 AA Full accounts made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Mark Watkin Jones as a director on 2 January 2019
19 Jul 2018 AP01 Appointment of Mrs Scott Alexander Berry as a director on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Ashish Meswani as a director on 19 July 2018