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FRESHROAST COFFEE CO. LIMITED

Company number 03193432

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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)
03 May 2019 PSC02 Notification of Freshroast Holdings Limited as a person with significant control on 31 January 2019
18 Feb 2019 PSC02 Notification of Freshroast Holdings Limited as a person with significant control on 31 January 2019
18 Feb 2019 PSC07 Cessation of Clive Philip Widdowson as a person with significant control on 31 January 2019
18 Feb 2019 TM01 Termination of appointment of Clive Philip Widdowson as a director on 31 January 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 28/01/2019
13 Feb 2019 MR01 Registration of charge 031934320005, created on 31 January 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 28/01/2019
07 Feb 2019 MA Memorandum and Articles of Association
07 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2019 MR04 Satisfaction of charge 3 in full
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 CH01 Director's details changed for Mr Clive Philip Widdowson on 29 September 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 30,090
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 30,090
17 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 30,090
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders