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OREXIS FRESH FOODS LIMITED

Company number 02618074

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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)
06 Jun 2023 MR01 Registration of charge 026180740009, created on 31 May 2023
14 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Mar 2022 AD01 Registered office address changed from 54a Minerva Road London NW10 6HJ England to 54B Minerva Road London NW10 6HJ on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of John Edward Mcmullen as a director on 27 January 2022
08 Mar 2022 AD01 Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 54a Minerva Road London NW10 6HJ on 8 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 27 March 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
03 Aug 2020 AP01 Appointment of Mr John Edward Mcmullen as a director on 31 July 2020
03 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
03 Aug 2020 AP01 Appointment of Mr Terence Strain as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Roy Andreas Stavrou as a director on 31 July 2020
03 Aug 2020 AP01 Appointment of Ms Audrey Caroline Baxter as a director on 31 July 2020
03 Aug 2020 AP03 Appointment of Mr Gordon Campbell Mckelvie as a secretary on 31 July 2020
03 Aug 2020 PSC02 Notification of Baxters Food Group Limited as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Roy Andreas Stavrou as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Greta Stavrou as a person with significant control on 31 July 2020
03 Aug 2020 TM02 Termination of appointment of Greta Stavrou as a secretary on 31 July 2020
16 Jul 2020 MR05 All of the property or undertaking has been released from charge 026180740007
16 Jul 2020 MR04 Satisfaction of charge 026180740007 in full
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
06 Jan 2020 MR04 Satisfaction of charge 5 in full
06 Jan 2020 MR04 Satisfaction of charge 3 in full
06 Jan 2020 MR04 Satisfaction of charge 4 in full