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FAIR FRUIT (UK) LIMITED

Company number 08165770

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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)
29 May 2019 TM01 Termination of appointment of Carl Marius Wulfrank as a director on 15 May 2019
29 May 2019 CH03 Secretary's details changed for Mr Inge Heindryckx on 29 May 2019
29 May 2019 AP03 Appointment of Mr Oliver Verplaetse as a secretary on 15 May 2019
29 May 2019 AP03 Appointment of Mr Inge Heindryckx as a secretary on 15 May 2019
29 May 2019 AP01 Appointment of Mr Wietse Vroom as a director on 15 May 2019
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,186,425
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 929,009
11 May 2016 MR04 Satisfaction of charge 081657700001 in full
21 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 AD01 Registered office address changed from . Buckle Street Honeybourne Evesham Worcestershire WR11 7QH to Stratford Armouries Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA on 10 November 2015
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
27 Mar 2015 TM01 Termination of appointment of Adam John Paul Wakeley as a director on 27 March 2015
27 Mar 2015 TM02 Termination of appointment of Colin Banton as a secretary on 27 March 2015
05 Mar 2015 MR01 Registration of charge 081657700001, created on 17 February 2015
21 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 100,000
09 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 19/06/2014
25 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
24 Jun 2014 AP01 Appointment of Mr Adam Wakeley as a director