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FRESH HOLDINGS LIMITED

Company number 06286751

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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)
31 Mar 2015	TM01	Termination of appointment of Colin James Harris as a director on 23 February 2015	View PDF Termination of appointment of Colin James Harris as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 31 July 2015 to 22 February 2015	View PDF Previous accounting period shortened from 31 July 2015 to 22 February 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	MR01	Registration of charge 062867510003, created on 27 March 2015	View PDF Registration of charge 062867510003, created on 27 March 2015 - link opens in a new window - 53 pages (53 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Group of companies' accounts made up to 1 August 2014	View PDF Group of companies' accounts made up to 1 August 2014 - link opens in a new window - 36 pages (36 pages)
31 Oct 2014	CH01	Director's details changed for Mr Colin James Harris on 31 October 2014	View PDF Director's details changed for Mr Colin James Harris on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 645,172	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 645,172 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	CH01	Director's details changed for Mr Nigel John Harris on 11 July 2014	View PDF Director's details changed for Mr Nigel John Harris on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 2 August 2013	View PDF Group of companies' accounts made up to 2 August 2013 - link opens in a new window - 33 pages (33 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13	View PDF Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 3 August 2012	View PDF Group of companies' accounts made up to 3 August 2012 - link opens in a new window - 33 pages (33 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	AP03	Appointment of Mr Julian Edwards as a secretary	View PDF Appointment of Mr Julian Edwards as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	TM02	Termination of appointment of Nigel Harris as a secretary	View PDF Termination of appointment of Nigel Harris as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 34 pages (34 pages)
30 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 30 pages (30 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Colin James Harris on 30 April 2010	View PDF Director's details changed for Mr Colin James Harris on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Nigel John Harris on 30 April 2010	View PDF Director's details changed for Mr Nigel John Harris on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr David John Burns on 30 April 2010	View PDF Director's details changed for Mr David John Burns on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mr Nigel John Harris on 30 April 2010	View PDF Secretary's details changed for Mr Nigel John Harris on 30 April 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 30 pages (30 pages)

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