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FRESCO EATERIES LTD

Company number 08045710

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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)
26 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20
06 May 2016 CH01 Director's details changed for James Lintorn on 1 January 2016
06 May 2016 CH01 Director's details changed for Mr Jeffrey Thomas Arnold on 1 January 2016
26 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 10
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 11
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class being non-voting ordinary-b shares of £1.00 each created with rights and restrictions. 07/04/2015
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20
22 May 2015 AP01 Appointment of Mr Jeffrey Thomas Arnold as a director on 7 April 2015
22 May 2015 CH01 Director's details changed for James Lintorn on 26 March 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
17 May 2013 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 17 May 2013
17 Oct 2012 CERTNM Company name changed fresco borough market LTD\certificate issued on 17/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-16
07 Aug 2012 CH01 Director's details changed for James Linton on 18 July 2012
25 Apr 2012 NEWINC Incorporation