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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)
04 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 184
03 Aug 2015 TM01 Termination of appointment of Richard Neil Sim as a director on 14 May 2015
21 Jul 2015 SH03 Purchase of own shares.
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 204
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
19 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
25 Jan 2013 AD03 Register(s) moved to registered inspection location
25 Jan 2013 AD02 Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jul 2012 CH01 Director's details changed for Caroline Helen Theobald on 6 July 2012
30 Jul 2012 CH01 Director's details changed for Mr Geoffrey Mark Hodgson on 6 July 2012
27 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr. Richard Neil Sim on 6 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Ian Edward Brown on 6 July 2012
31 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Peter Iain Alexander Hunt on 9 August 2011
31 Aug 2011 CH01 Director's details changed for Andrew Robert Ross on 9 August 2011
25 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Caroline Helen Theobald on 14 September 2010
06 Oct 2010 CH01 Director's details changed for Mr. Richard Neil Sim on 14 September 2010
05 Oct 2010 CH01 Director's details changed for Andrew Robert Ross on 14 September 2010