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FRESH LINEN LIMITED

Company number 07112924

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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)
02 Dec 2019 AP01 Appointment of Mrs Yvonne May Monaghan as a director on 30 November 2019
02 Dec 2019 AP01 Appointment of Mr Peter Egan as a director on 30 November 2019
28 Nov 2019 MR04 Satisfaction of charge 5 in full
02 Apr 2019 AA Full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
25 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2016
10 Sep 2018 PSC02 Notification of Fresh Linen Holdings Limited as a person with significant control on 6 April 2016
10 Sep 2018 PSC07 Cessation of Antony Charles Moore as a person with significant control on 6 April 2016
02 May 2018 AA Full accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
03 May 2017 AA Full accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/09/2018.
11 Jul 2016 AD02 Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR
09 May 2016 AA Full accounts made up to 30 June 2015
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 04/03/2016
21 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,863,281
16 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,863,281
01 Apr 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,863,281
10 Jul 2013 AUD Auditor's resignation
05 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
07 Sep 2012 MEM/ARTS Memorandum and Articles of Association
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association