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FRESHPACK LIMITED

Company number 05462306

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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 Jun 2018 AD01 Registered office address changed from C/O Freshpack Limited, Fields Road, Alsager Stoke-on-Trent Staffordshire ST7 2LX to Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 25 June 2018
20 Jun 2018 AM01 Appointment of an administrator
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,001
04 Feb 2016 AA Accounts for a medium company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,001
27 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,001
17 Feb 2014 AA Accounts for a medium company made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
13 Sep 2012 TM01 Termination of appointment of Kevan Porter as a director
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
23 Feb 2012 CC04 Statement of company's objects
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 1,001
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders