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THE FRESCA ESOP LIMITED

Company number 03594862

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
05 Mar 2019	CH01	Director's details changed for Ms Elizabeth Mcmeikan on 5 March 2019	View PDF Director's details changed for Ms Elizabeth Mcmeikan on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 27 April 2018	View PDF Total exemption full accounts made up to 27 April 2018 - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE FRESCA ESOP LIMITED

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