- Company Overview for THE FRESCA ESOP LIMITED (03594862)
- Filing history for THE FRESCA ESOP LIMITED (03594862)
- People for THE FRESCA ESOP LIMITED (03594862)
- More for THE FRESCA ESOP LIMITED (03594862)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | CH01 | Director's details changed for Ms Elizabeth Mcmeikan on 5 March 2019 | |
| 06 Dec 2018 | AA | Total exemption full accounts made up to 27 April 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 28 April 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
| 02 Feb 2017 | AA | Full accounts made up to 29 April 2016 | |
| 15 Dec 2016 | AP01 | Appointment of Mr Brett Geoffrey Sumner as a director on 14 December 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 09 Sep 2016 | CH01 | Director's details changed for Ms Elizabeth Mcmeikan on 9 September 2016 | |
| 09 Sep 2016 | AD01 | Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 9 September 2016 | |
| 09 Sep 2016 | CH01 | Director's details changed for Mr Christopher Peter Mack on 9 September 2016 | |
| 04 Feb 2016 | AD01 | Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 4 February 2016 | |
| 30 Nov 2015 | AP03 | Appointment of Mrs Veronica Warner as a secretary on 30 November 2015 | |
| 30 Nov 2015 | TM02 | Termination of appointment of Michael John Musk as a secretary on 30 November 2015 | |
| 17 Oct 2015 | AA | Full accounts made up to 24 April 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 23 Jan 2015 | AA | Full accounts made up to 25 April 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 05 Jan 2014 | AA | Full accounts made up to 26 April 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 01 May 2013 | AP03 | Appointment of Mr Michael John Musk as a secretary | |
| 01 May 2013 | TM02 | Termination of appointment of Rebecca Turner as a secretary | |
| 10 Jan 2013 | AA | Full accounts made up to 27 April 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Christopher Peter Mack on 8 December 2011 |