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FLAVOURFRESH SALADS LIMITED

Company number 03389630

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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)
09 Jun 2021	AA	Group of companies' accounts made up to 29 November 2020	View PDF Group of companies' accounts made up to 29 November 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Nov 2020	AA	Group of companies' accounts made up to 29 November 2019	View PDF Group of companies' accounts made up to 29 November 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 20/12/2019	View PDF Resolutions RES13 ‐ Terms of agreement 20/12/2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 26,667.00	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 26,667.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of James Gordon Ball as a director on 20 January 2020	View PDF Termination of appointment of James Gordon Ball as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr James Gordon Ball as a director on 1 May 2019	View PDF Appointment of Mr James Gordon Ball as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Group of companies' accounts made up to 29 November 2018	View PDF Group of companies' accounts made up to 29 November 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	PSC01	Notification of Charmay Denise Prout as a person with significant control on 11 January 2019	View PDF Notification of Charmay Denise Prout as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Charmay Denise Prout on 10 January 2019	View PDF Director's details changed for Mrs Charmay Denise Prout on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Michael John Fradsham as a person with significant control on 31 December 2018	View PDF Cessation of Michael John Fradsham as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Michael John Fradsham as a director on 31 December 2018	View PDF Termination of appointment of Michael John Fradsham as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR01	Registration of charge 033896300006, created on 4 October 2018	View PDF Registration of charge 033896300006, created on 4 October 2018 - link opens in a new window - 8 pages (8 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	PSC01	Notification of Michael John Fradsham as a person with significant control on 17 February 2018	View PDF Notification of Michael John Fradsham as a person with significant control on 17 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC07	Cessation of Carl Michael Beaver as a person with significant control on 16 February 2018	View PDF Cessation of Carl Michael Beaver as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 39 pages (39 pages)

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FLAVOURFRESH SALADS LIMITED

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