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HEALTHFRESH PROPERTIES LIMITED

Company number 04911359

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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)
18 Dec 2015 MR01 Registration of charge 049113590005, created on 17 December 2015
07 Oct 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 CERTNM Company name changed healthfresh foods LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-15
28 Oct 2014 CONNOT Change of name notice
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
28 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from the Flarepath Elsham Wold Industrial Estate Elsham Brigg North Lincolnshire DN20 0NX on 5 October 2012
04 Oct 2012 AD04 Register(s) moved to registered office address
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Oct 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AD02 Register inspection address has been changed
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
17 Jul 2009 AAMD Amended accounts made up to 30 June 2008
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008