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FRESHLY CUT LIMITED

Company number 06880196

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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)
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 AD01 Registered office address changed from Peppersmith Hq 1 Apsley House 176 Upper Richmond Road London SW15 2SH England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 May 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,733.86
27 Apr 2016 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 1 Apsley House 176 Upper Richmond Road London SW15 2SH
26 Apr 2016 AP01 Appointment of Mr Ian Marcel Blackburn as a director on 1 March 2016
30 Mar 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Peppersmith Hq 1 Apsley House 176 Upper Richmond Road London SW15 2SH on 30 March 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,733.86
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,733.86
09 May 2014 CH01 Director's details changed for Mr Daniel Thomas Shrimpton on 2 April 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2013
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/05/2013
08 Jan 2013 AP01 Appointment of Christopher Robert Guest as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/06/2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 400.53
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
20 Apr 2012 AD03 Register(s) moved to registered inspection location
20 Apr 2012 AD02 Register inspection address has been changed
20 Apr 2012 CH01 Director's details changed for Mr Michael John Stevens on 1 April 2012