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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)
09 Jul 2015 TM01 Termination of appointment of David John Burns as a director on 30 June 2015
09 Jul 2015 TM02 Termination of appointment of Julian Edwards as a secretary on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Paul Stephen Daniels as a director on 30 June 2015
24 Jun 2015 CH01 Director's details changed for Mr Paul Stephen Daniels on 24 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
11 Mar 2015 MR01 Registration of charge 042981820005, created on 9 March 2015
11 Mar 2015 MR01 Registration of charge 042981820006, created on 9 March 2015
04 Mar 2015 MR04 Satisfaction of charge 2 in full
09 Feb 2015 AD01 Registered office address changed from Unit 3 Bicester Distribution Park, Charbridge Way Bicester Oxfordshire OX26 4SW to The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB on 9 February 2015
28 Jan 2015 AA Accounts for a small company made up to 31 July 2014
31 Oct 2014 CH01 Director's details changed for Mr Colin James Harris on 31 October 2014
11 Jul 2014 CH01 Director's details changed for Mr Nigel John Harris on 11 July 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
22 Apr 2014 AA Accounts for a small company made up to 31 July 2013
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a small company made up to 31 July 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Julian Edwards as a secretary
04 May 2012 AP03 Appointment of Mr Julian Edwards as a secretary
19 Mar 2012 AA Accounts for a small company made up to 31 July 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2011 AA Accounts for a small company made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Nigel John Harris on 30 April 2010