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FRIDGEHUB.CO.UK LIMITED

Company number 08103679

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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)
22 Aug 2018 AA Full accounts made up to 30 November 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LS27 0LL on 16 March 2017
29 Oct 2016 AP03 Appointment of Mr David Campbell as a secretary on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Mark Denton as a director on 28 October 2016
28 Oct 2016 AP01 Appointment of Mr John David Billson as a director on 28 October 2016
28 Oct 2016 AP01 Appointment of Mr David Patrick Campbell as a director on 28 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10,000
11 Jul 2016 TM01 Termination of appointment of Roger Douglas Borer as a director on 4 July 2016
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
16 Oct 2014 CH01 Director's details changed for Mark Denton on 16 October 2014
29 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
12 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Oct 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 10,000
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,000
08 Apr 2013 AP01 Appointment of Mr Roger Douglas Borer as a director
28 Feb 2013 TM01 Termination of appointment of Barry Lewis as a director
28 Feb 2013 AP01 Appointment of Mark Denton as a director
26 Feb 2013 CERTNM Company name changed fridgebook.co.uk LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21