FRESH HOLDINGS LIMITED

Company number 06286751

Date	Type	Description	View / Download
28 Dec 2017	AD01	Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 28 December 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
29 Apr 2017	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017	(3 pages)
27 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of David John Burns as a director on 1 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Aug 2016	MR04	Satisfaction of charge 062867510003 in full	(4 pages)
09 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015	(23 pages)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 645,172	(4 pages)
25 Apr 2016	CH03	Secretary's details changed for Sarah Whibley on 25 April 2016	(1 page)
11 Dec 2015	AA01	Current accounting period shortened from 22 February 2016 to 31 December 2015	(1 page)
19 Nov 2015	AA	Group of companies' accounts made up to 22 February 2015	(37 pages)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 645,172 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016	(8 pages)
30 Jun 2015	ANNOTATION	Rectified Form AP03 was removed from the public register on 02/10/2015 as it was factually inaccurate or derived from something factually inaccurate.
28 May 2015	TM01	Termination of appointment of a director	(1 page)
28 May 2015	TM01	Termination of appointment of a director	(1 page)
28 May 2015	TM02	Termination of appointment of a secretary	(1 page)
28 Apr 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 23 February 2015	(3 pages)
24 Apr 2015	AP01	Appointment of Adam Uttley as a director on 23 February 2015	(3 pages)
12 Apr 2015	AP03	Appointment of Sarah Whibley as a secretary on 23 February 2015	(3 pages)
31 Mar 2015	TM02	Termination of appointment of Julian Edwards as a secretary on 23 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Nigel John Harris as a director on 23 February 2015	(2 pages)