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FOOD FRESHNESS TECHNOLOGY LIMITED

Company number 06910439

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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)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
07 Aug 2024 AA Accounts for a small company made up to 31 December 2023
25 Oct 2023 AP01 Appointment of Mr Graham Ellis as a director on 18 August 2023
25 Oct 2023 TM01 Termination of appointment of Robert John Charles Ward as a director on 18 August 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
20 Jun 2023 SH02 Sub-division of shares on 31 December 2011
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/12/2011
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Alasdair Iain Mackay as a director on 9 September 2022
16 Sep 2022 AP03 Appointment of Mr Simon Hollingsworth as a secretary on 10 September 2022
16 Sep 2022 TM02 Termination of appointment of Alasdair Iain Mackay as a secretary on 9 September 2022
08 Sep 2022 AP01 Appointment of Mr Robert John Charles Ward as a director on 8 September 2022
08 Sep 2022 AP01 Appointment of Mr Simon Hollingsworth as a director on 8 September 2022
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from Century House 2nd Floor 100 Oxford Street London W1D 1LL England to 19D Cobbett Road Burntwood Business Park Burntwood WS7 3GL on 24 February 2022
22 Feb 2022 MR04 Satisfaction of charge 069104390002 in full
08 Oct 2021 TM01 Termination of appointment of Mark Andrew Palmer as a director on 8 October 2021
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 AP01 Appointment of Mr Justin Creasy as a director on 1 September 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018