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WAKEFRESH LIMITED

Company number 01804183

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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)
01 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 15 June 2011
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 June 2012
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 June 2013
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 June 2014
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 June 2015
17 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 June 2016
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 14/06/2018
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 100
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 30/05/2018
17 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 PSC01 Notification of Juliet Ann Kennedy as a person with significant control on 6 April 2016
13 Jul 2018 PSC02 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 6 April 2016
13 Jul 2018 PSC01 Notification of Sheena Patricia Kennedy as a person with significant control on 6 April 2016
13 Jul 2018 PSC01 Notification of Diana Hazel Kennedy as a person with significant control on 6 April 2016
27 Jun 2018 CS01 14/06/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, change to trading status of shares and shareholder information change) was registered on 17/08/2018. and again on 10/03/23
06 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
30 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, change to trading status of shares and shareholder information change) was registered on 17/08/2018.
07 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2018.