REFRESH PROPERTY SERVICES LTD
| Status | ACTIVE |
| Company No. | 04853577 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2003 |
| Age | 20 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
REFRESH PROPERTY SERVICES LTD is an active private limited company with number 04853577. It was incorporated 20 years, 11 months, 10 days ago, on 01 August 2003. The company address is 195 Bramhall Lane, Stockport, SK2 6JA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-07
Old address: 4 Clovelly Road Stockport SK2 5AZ England
New address: 195 Bramhall Lane Stockport SK2 6JA
Documents
Move registers to registered office company with new address
Date: 04 Oct 2022
Category: Address
Type: AD04
New address: 4 Clovelly Road Stockport SK2 5AZ
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: 7 Kingfisher Way Glossop Derbyshire SK13 6QA
New address: 4 Clovelly Road Stockport SK2 5AZ
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 30 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 26 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Edward Wallis
Notification date: 2016-07-26
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Resolution
Date: 05 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 02 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Change person director company with change date
Date: 24 May 2015
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-06
Officer name: Mr Darren Edward Wallis
Documents
Change sail address company with old address new address
Date: 24 May 2015
Category: Address
Type: AD02
Old address: 91 Primrose Lane Glossop Derbyshire SK13 6LW England
New address: 7 Kingfisher Way Glossop Derbyshire SK13 6QA
Documents
Change person secretary company with change date
Date: 24 May 2015
Action Date: 06 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-06
Officer name: Mrs Marie Anne Wallis
Documents
Accounts with accounts type total exemption small
Date: 01 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-09
Old address: 4 Clovelly Road Stockport Cheshire SK2 5AZ
New address: 7 Kingfisher Way Glossop Derbyshire SK13 6QA
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company current shortened
Date: 22 Jul 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Accounts with accounts type total exemption small
Date: 31 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Move registers to sail company
Date: 13 May 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 11 May 2013
Action Date: 11 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-11
Officer name: Mr Darren Edward Wallis
Documents
Change person secretary company with change date
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-06
Officer name: Mrs Marie Anne Mckechnie
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-30
Officer name: Mr Darren Edward Wallis
Documents
Appoint person secretary company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Marie Anne Mckechnie
Documents
Termination secretary company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynda Wallis
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person secretary company with change date
Date: 04 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-03
Officer name: Mrs Dorothy Mavis Wallis
Documents
Change person secretary company with change date
Date: 04 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-03
Officer name: Lynda Wallis
Documents
Change person director company with change date
Date: 03 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Darren Edward Wallis
Documents
Change registered office address company with date old address
Date: 03 May 2010
Action Date: 03 May 2010
Category: Address
Type: AD01
Change date: 2010-05-03
Old address: 34 Valley Road Bramhall Stockport Cheshire SK7 2NN
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/07/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/07/06; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 06/11/06 from: 1 hurst close howden moor park glossop derbyshire SK13 8UF
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 22 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 May 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 02 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 02/02/05 from: 56 lavington avenue cheadle cheshire SK8 2HH
Documents
Legacy
Date: 13 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/08/04; full list of members
Documents
Some Companies
18 SMITHFIELD CENTRE,LEEK,ST13 5JW
| Number: | 11912635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 GUILLEMOT ROAD,BRISTOL,BS20 7PG
| Number: | 05529712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESSENTIAL SERVICED APARTMENTS LIMITED
22 STOKES CROFT,BRISTOL,BS1 3PR
| Number: | 09442388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MKM CONSTRUCTION CONSULTANCY LTD
23 GLOUCESTER ROAD,HARROW,HA1 4PP
| Number: | 06883706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 46, THE HOMESTEAD,LONDON,N11 1LH
| Number: | 09460957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
108 ASHDALE DRIVE,BIRMINGHAM,B14 4TU
| Number: | 11623439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |