Companies House does not verify the accuracy of the information filed

FRESH VENTURES (HOLDINGS) LIMITED

Company number 04233850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	MR01	Registration of charge 042338500002, created on 13 April 2023	View PDF Registration of charge 042338500002, created on 13 April 2023 - link opens in a new window - 36 pages (36 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Ms Louise Elizabeth Jane Holland as a director on 6 May 2022	View PDF Appointment of Ms Louise Elizabeth Jane Holland as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Ib Henrik Ronje as a director on 6 May 2022	View PDF Termination of appointment of Ib Henrik Ronje as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Jol Holdings Limited as a person with significant control on 6 May 2022	View PDF Notification of Jol Holdings Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Jamie Trevor Oliver as a person with significant control on 6 May 2022	View PDF Cessation of Jamie Trevor Oliver as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 042338500001, created on 6 May 2022	View PDF Registration of charge 042338500001, created on 6 May 2022 - link opens in a new window - 8 pages (8 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021	View PDF Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Miss Pamela Jane Lovelock as a director on 12 March 2021	View PDF Appointment of Miss Pamela Jane Lovelock as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Leah Milton as a director on 31 May 2019	View PDF Termination of appointment of Leah Milton as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FRESH VENTURES (HOLDINGS) LIMITED

Filter by category