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FRESH ELEMENT LIMITED

Company number 05099000

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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)
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
  • GBP 184
22 Aug 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 169
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