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FRESHAIR UK LIMITED

Company number 04298182

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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)
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Sep 2018 AP01 Appointment of Mr Paul Stephen Daniels as a director on 1 September 2018
25 May 2018 AA Micro company accounts made up to 31 July 2017
16 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Colin James Harris on 30 April 2018
15 May 2018 PSC04 Change of details for Mr Colin James Harris as a person with significant control on 30 April 2018
02 Jan 2018 PSC04 Change of details for Mr Colin James Harris as a person with significant control on 2 January 2018
02 Jan 2018 PSC04 Change of details for Mr Nigel John Harris as a person with significant control on 2 January 2018
02 Jan 2018 AD01 Registered office address changed from Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England to The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS on 2 January 2018
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Nigel John Harris on 5 May 2017
25 Jan 2017 AD01 Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017
08 Dec 2016 CH01 Director's details changed for Mr Simon John Morgan on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-20
11 Aug 2015 CONNOT Change of name notice
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 500
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 AP01 Appointment of Mr Simon John Morgan as a director on 30 June 2015