- Company Overview for FRESHSHIRE LIMITED (01843145)
- Filing history for FRESHSHIRE LIMITED (01843145)
- People for FRESHSHIRE LIMITED (01843145)
- Charges for FRESHSHIRE LIMITED (01843145)
- More for FRESHSHIRE LIMITED (01843145)
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) |
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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
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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
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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
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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 |