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FRESHSHIRE LIMITED

Company number 01843145

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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)
31 Jan 2019 PSC01 Notification of Roger Isaac Charles Zogolovitch as a person with significant control on 17 January 2019
31 Jan 2019 PSC07 Cessation of Lake Estates Ltd as a person with significant control on 17 January 2019
31 Jan 2019 AP01 Appointment of Mrs Carola Zogolovitch as a director on 17 January 2019
31 Jan 2019 TM01 Termination of appointment of Giles Eric Cherry as a director on 17 January 2019
31 Jan 2019 TM02 Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 17 January 2019
14 Nov 2018 MR04 Satisfaction of charge 018431450003 in full
14 Nov 2018 MR04 Satisfaction of charge 018431450004 in full
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
30 May 2017 AA Accounts for a small company made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 May 2016 AA Accounts for a small company made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
02 May 2015 MR01 Registration of charge 018431450004, created on 1 May 2015
02 May 2015 MR01 Registration of charge 018431450003, created on 1 May 2015
22 Apr 2015 MR04 Satisfaction of charge 2 in full
27 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The deed of variation 17/12/2014
14 Jan 2015 AD01 Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012