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FRESCA COMMERCE LIMITED

Company number 04066272

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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)
11 Feb 2021 MR01 Registration of charge 040662720005, created on 11 February 2021
17 Nov 2020 AD01 Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 17 November 2020
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
02 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
15 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020
21 Aug 2020 AD02 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
21 Aug 2020 AD02 Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ Uunited Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL
20 Aug 2020 AD03 Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
03 Jun 2020 AP01 Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020
03 Jun 2020 TM01 Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020
22 Apr 2020 MR01 Registration of charge 040662720004, created on 17 April 2020
24 Mar 2020 MR04 Satisfaction of charge 040662720003 in full
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017