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FRESCA DEVELOPMENT LIMITED

Company number 06647958

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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)
11 Dec 2015 MR01 Registration of charge 066479580003, created on 27 November 2015
30 Nov 2015 AP01 Appointment of Mr Ian Alexander Craig as a director on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Michael John Musk as a director on 30 November 2015
12 Nov 2015 MR01 Registration of charge 066479580002, created on 5 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Oct 2015 AA Full accounts made up to 24 April 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
08 May 2015 AP03 Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
08 May 2015 TM02 Termination of appointment of Michael John Musk as a secretary on 30 April 2015
29 Apr 2015 MR01 Registration of charge 066479580001, created on 24 April 2015
23 Jan 2015 AA Full accounts made up to 25 April 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
05 Jan 2014 AA Full accounts made up to 26 April 2013
02 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
01 May 2013 AP03 Appointment of Mr Michael John Musk as a secretary
01 May 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
24 Jan 2013 AA Full accounts made up to 27 April 2012
02 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 8 December 2011
18 Jan 2012 AA Accounts for a dormant company made up to 29 April 2011
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Fresca Group Limited Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 9 August 2011
08 Aug 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 8 August 2011
08 Aug 2011 AD04 Register(s) moved to registered office address
21 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
21 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary