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FRESH EGG LIMITED

Company number 03950929

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 TM01 Termination of appointment of Lee Renato Colbran as a director on 1 June 2023
11 Dec 2023 PSC07 Cessation of Lee Renato Colbran as a person with significant control on 1 June 2023
27 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 200
13 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
08 Aug 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 300.0000
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 305.9569
17 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 301.8974
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mrs Philippa Jane Barnard on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Lee Renato Colbran on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Adam Paul Stafford on 23 December 2021
23 Dec 2021 PSC04 Change of details for Mrs Philippa Jane Stafford as a person with significant control on 23 December 2021
20 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Dec 2020 CH01 Director's details changed for Mrs Philippa Jane Barnard on 2 December 2020
02 Dec 2020 CH03 Secretary's details changed for Miss Philippa Jane Barnard on 2 December 2020
02 Dec 2020 PSC04 Change of details for Miss Philippa Jane Stafford as a person with significant control on 2 December 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019