- Company Overview for FRESH ELEMENT LIMITED (05099000)
- Filing history for FRESH ELEMENT LIMITED (05099000)
- People for FRESH ELEMENT LIMITED (05099000)
- Charges for FRESH ELEMENT LIMITED (05099000)
- Registers for FRESH ELEMENT LIMITED (05099000)
- More for FRESH ELEMENT LIMITED (05099000)
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) |
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25 Nov 2024 | TM01 | Termination of appointment of Peter Iain Alexander Hunt as a director on 25 November 2024 | |
25 Nov 2024 | TM02 | Termination of appointment of Peter Iain Alexander Hunt as a secretary on 25 November 2024 | |
07 Oct 2024 | AP01 | Appointment of Mr Steven George Brooke as a director on 7 October 2024 | |
07 Oct 2024 | TM01 | Termination of appointment of Keith Nicholson as a director on 30 September 2024 | |
22 Jul 2024 | TM01 | Termination of appointment of Charley Currie as a director on 22 July 2024 | |
11 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
27 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
13 May 2024 | AD01 | Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 13 May 2024 | |
23 Oct 2023 | TM01 | Termination of appointment of Andrew Robert Ross as a director on 10 August 2023 | |
19 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 | |
07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Sep 2023 | SH03 |
Purchase of own shares.
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04 Sep 2023 | SH03 |
Purchase of own shares.
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22 Aug 2023 | AP01 | Appointment of Mr Keith Nicholson as a director on 10 August 2023 | |
22 Aug 2023 | AP01 | Appointment of Mr Lee Hutchinson as a director on 10 August 2023 | |
22 Aug 2023 | PSC07 | Cessation of Andrew Robert Ross as a person with significant control on 10 August 2023 | |
22 Aug 2023 | PSC07 | Cessation of Peter Iain Alexander Hunt as a person with significant control on 10 August 2023 | |
22 Aug 2023 | PSC02 | Notification of Pneuma Hospitality Group Limited as a person with significant control on 10 August 2023 | |
22 Aug 2023 | TM01 | Termination of appointment of Geoffrey Mark Hodgson as a director on 10 August 2023 | |
22 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
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22 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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25 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Oct 2022 | TM01 | Termination of appointment of Caroline Helen Theobald as a director on 4 October 2022 |