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DELIFRESH LIMITED

Company number 04437211

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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)
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 476,000
03 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 476,000
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 476,000
08 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 475,745
19 May 2014 CH01 Director's details changed for Mr Noel Damian John Kershaw on 12 May 2014
16 May 2014 AD01 Registered office address changed from 59-62 Saint James Market Bradford West Yorkshire BD4 7PQ on 16 May 2014
04 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Reuben Sutterby on 1 February 2013
29 May 2013 CH03 Secretary's details changed for Andrew Peter Nicholls on 1 February 2013
29 May 2013 CH01 Director's details changed for Gerard Martin Morgan on 1 February 2013
29 May 2013 CH01 Director's details changed for Andrew Peter Nicholls on 1 February 2013
04 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
29 May 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 475,745
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 400,000
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions treated under section 28/authorised to enter contracts 28/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions treated under section 28/authorised to enter into contracts 28/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2011 AA Accounts for a medium company made up to 2 October 2010
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Gerard Martin Morgan on 1 September 2010