| Name: |
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
FRESHFIELDS (CARNABY) MANAGEMENT LTD |
| Address: | CLIFTON SQUARE, CLIFTON STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NW |
| Incorporation Date: | 2000-10-19 |
| date | name | form type |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2022-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-23 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2019-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
| 2018-02-13 | APPOINTMENT TERMINATED, SECRETARY JOHN COOPER | TM02 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2016-08-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2015-11-24 | 19/10/15 NO MEMBER LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 19/10/14 NO MEMBER LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHAMBERLAIN | TM02 |
| 2014-03-17 | DIRECTOR APPOINTED GRAHAM RICHARDSON | AP01 |
| 2014-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM54 ST EDWARD STREETLEEKSTAFFORDSHIREST13 5DJ | AD01 |
| 2014-03-17 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURRAY | TM01 |
| 2014-04-05 | SECRETARY APPOINTED JOHN EDWARD COOPER | AP03 |
| 2014-02-25 | ADOPT ARTICLES 14/02/2014 | RES01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 19/10/13 NO MEMBER LIST | AR01 |
| 2012-12-12 | 19/10/12 NO MEMBER LIST | AR01 |
| 2012-01-18 | 19/10/11 NO MEMBER LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 19/10/10 NO MEMBER LIST | AR01 |
| 2010-08-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 19/10/09 NO MEMBER LIST | AR01 |
| 2008-11-24 | ANNUAL RETURN MADE UP TO 19/10/08 | 363a |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-13 | ANNUAL RETURN MADE UP TO 19/10/07 | 363s |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:54 ST EDWARD STREETLEEKSTAFFORDSHIRE ST13 5DJ | 287 |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:1 PARK ROWLEEDSLS1 5AB | 287 |
| 2006-05-26 | DIRECTOR RESIGNED | 288b |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-26 | SECRETARY RESIGNED | 288b |
| 2006-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-17 | ANNUAL RETURN MADE UP TO 19/10/06 | 363s |
| 2006-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-11 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM:1001 FINCHLEY ROADLONDONNW11 7HB | 287 |
| 2006-05-26 | DIRECTOR RESIGNED | 288b |
| 2006-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-26 | ANNUAL RETURN MADE UP TO 19/10/05 | 363a |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-11 | ANNUAL RETURN MADE UP TO 19/10/04 | 363s |
| 2004-12-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-10 | ANNUAL RETURN MADE UP TO 19/10/03 | 363s |
| 2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-27 | ANNUAL RETURN MADE UP TO 19/10/02 | 363s |
Last update: 2024-12-08 20:00:37