Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRESHWAVE FACILITIES LIMITED

Company number 03636773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Jun 2019 PSC07 Cessation of Malcolm Bosher as a person with significant control on 14 June 2019
13 Jun 2019 MR04 Satisfaction of charge 5 in full
23 May 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2019
  • GBP 90
23 May 2019 SH03 Purchase of own shares.
22 May 2019 MR04 Satisfaction of charge 1 in full
22 May 2019 MR04 Satisfaction of charge 2 in full
22 May 2019 MR04 Satisfaction of charge 4 in full
22 May 2019 MR04 Satisfaction of charge 3 in full
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 109
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
10 Oct 2016 AD02 Register inspection address has been changed from Stansted Centre Parsonage Road Takeley Essex CM22 6PU United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE
10 Oct 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 10 October 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012