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FRESCA DEVELOPMENT PROPERTY LIMITED

Company number 06647971

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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)
07 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
15 Oct 2024 TM01 Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
27 Feb 2024 MR01 Registration of charge 066479710008, created on 22 February 2024
22 Feb 2024 AA Accounts for a small company made up to 28 April 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
08 Nov 2023 PSC05 Change of details for Fresca Group Limited as a person with significant control on 6 April 2016
08 Nov 2023 CH01 Director's details changed for Mr Martyn Paul Fletcher on 8 November 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2022 AA Accounts for a small company made up to 29 April 2022
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
13 Aug 2021 AP01 Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021
10 Aug 2021 TM01 Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021
29 Apr 2021 MR04 Satisfaction of charge 066479710001 in full
29 Apr 2021 MR04 Satisfaction of charge 066479710002 in full
29 Apr 2021 MR04 Satisfaction of charge 066479710004 in full
29 Apr 2021 MR04 Satisfaction of charge 066479710003 in full
13 Jan 2021 AA Accounts for a small company made up to 24 April 2020
24 Dec 2020 MR01 Registration of charge 066479710007, created on 23 December 2020
02 Nov 2020 MR01 Registration of charge 066479710005, created on 29 October 2020
02 Nov 2020 MR01 Registration of charge 066479710006, created on 29 October 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Sep 2020 TM01 Termination of appointment of Ian Alexander Craig as a director on 17 August 2020