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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 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
11 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
31 Jul 2018 MR01 Registration of charge 040662720003, created on 23 July 2018
31 Jul 2018 MR04 Satisfaction of charge 040662720002 in full
31 Jul 2018 MR04 Satisfaction of charge 040662720001 in full
14 May 2018 TM01 Termination of appointment of Mark J. Bentler as a director on 10 May 2018
14 May 2018 AP01 Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018
12 Oct 2017 PSC02 Notification of Aptos Solutions Uk Limited as a person with significant control on 25 November 2016
12 Oct 2017 PSC07 Cessation of British Telecommunications Plc as a person with significant control on 24 November 2016
04 Oct 2017 MR01 Registration of charge 040662720002, created on 2 October 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
06 Jul 2017 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 6 July 2017
13 Jan 2017 TM01 Termination of appointment of Charles Garrard Ryan as a director on 30 September 2016
10 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
24 Oct 2016 AD01 Registered office address changed from St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX to 20 - 22 Bedford Row London WC1R 4JS on 24 October 2016
24 Oct 2016 TM02 Termination of appointment of Newgate Street Secretaries Limited as a secretary on 29 September 2016
24 Oct 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 30 September 2016
21 Oct 2016 TM01 Termination of appointment of Kathy Anne Quashie as a director on 30 September 2016
21 Oct 2016 TM01 Termination of appointment of Daniel Morris as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr David Baum as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Mark J. Bentler as a director on 30 September 2016
07 Oct 2016 MR01 Registration of charge 040662720001, created on 6 October 2016