Advanced company searchLink opens in new window

STAY FRESH LIMITED

Company number 02959503

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2019 AP01 Appointment of Mr Joesph Carloto as a director on 7 January 2019
18 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 PSC02 Notification of Molecular Products Group Limited as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
25 Jul 2017 AP01 Appointment of Mr Malcolm Little as a director on 20 July 2017
24 Jul 2017 TM01 Termination of appointment of Christopher Neil Stallmann as a director on 20 July 2017
17 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 AP01 Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016
05 Jan 2017 AP01 Appointment of Mr John Troy Rhudy as a director on 22 December 2016
05 Jan 2017 AP01 Appointment of Mr Peter Michael Manos as a director on 22 December 2016
05 Jan 2017 MR01 Registration of charge 029595030001, created on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Ian William Mckernan as a director on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Andrew Clark Mckernan as a director on 22 December 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
21 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
14 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
16 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AP03 Appointment of Mr Christopher David Laws as a secretary
22 Mar 2013 TM02 Termination of appointment of Rishanthan Ignatius as a secretary
24 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders