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THE FRESCA ESOP LIMITED

Company number 03594862

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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)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/04/24 - link opens in a new window - 69 pages (69 pages)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 26/04/24 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/04/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024	View PDF Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Audit exemption subsidiary accounts made up to 28 April 2023	View PDF Audit exemption subsidiary accounts made up to 28 April 2023 - link opens in a new window - 10 pages (10 pages)
11 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/04/23 - link opens in a new window - 66 pages (66 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/04/23 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/04/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC05	Change of details for Fresca Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fresca Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 29 April 2022	View PDF Accounts for a dormant company made up to 29 April 2022 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr Fraser Mckie as a director on 1 May 2022	View PDF Appointment of Mr Fraser Mckie as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr James Nicholas Marshall Cox as a director on 27 July 2021	View PDF Appointment of Mr James Nicholas Marshall Cox as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021	View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 24 April 2020	View PDF Total exemption full accounts made up to 24 April 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 26 April 2019	View PDF Total exemption full accounts made up to 26 April 2019 - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/19	View PDF Audit exemption statement of guarantee by parent company for period ending 26/04/19 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/04/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM02	Termination of appointment of Veronica Warner as a secretary on 29 July 2019	View PDF Termination of appointment of Veronica Warner as a secretary on 29 July 2019 - link opens in a new window - 1 page (1 page)

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THE FRESCA ESOP LIMITED

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