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AMT FRESH LIMITED

Company number 06834698

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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)
30 Oct 2024 AA Full accounts made up to 31 August 2023
06 Sep 2024 TM01 Termination of appointment of Mark Steven Barnard as a director on 5 September 2024
09 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
17 Jul 2024 AP01 Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 17 July 2024
01 Nov 2023 TM01 Termination of appointment of Matthew James Warren as a director on 26 October 2023
23 Oct 2023 MR01 Registration of charge 068346980004, created on 9 October 2023
07 Sep 2023 AA Full accounts made up to 31 August 2022
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 August 2021
20 Sep 2021 AA Full accounts made up to 31 August 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
09 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
14 Jan 2021 AP01 Appointment of Mr. Matthew James Warren as a director on 6 January 2021
14 Jan 2021 AP03 Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 14 January 2021
14 Jan 2021 AP01 Appointment of Mr. Mark Steven Barnard as a director on 6 January 2021
14 Jan 2021 TM01 Termination of appointment of Jonathan Michael Hedge as a director on 6 January 2021
20 Nov 2020 AD01 Registered office address changed from Frans House Fenton Way Chatteris Cambs PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 20 November 2020
11 Aug 2020 AA Full accounts made up to 31 August 2019
22 Jun 2020 MR04 Satisfaction of charge 068346980001 in full
20 Apr 2020 TM01 Termination of appointment of Fernando Juan De Lucas Lopez as a director on 20 April 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 PSC05 Change of details for Munoz Group Ltd as a person with significant control on 15 November 2019
06 Jun 2019 AA Full accounts made up to 31 August 2018