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J W FRUIT BROKERAGE LIMITED

Company number 08698953

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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 Nov 2018 AP01 Appointment of Mr Burak Gocek as a director on 26 November 2018
26 Nov 2018 PSC01 Notification of Ali Haydar Tilkidagi as a person with significant control on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Joseph Anthony White as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Nico Devoughn Lowe as a director on 26 November 2018
26 Nov 2018 PSC07 Cessation of Joseph Anthony White as a person with significant control on 26 November 2018
09 Nov 2018 AA Micro company accounts made up to 30 September 2018
16 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
15 Oct 2018 AP01 Appointment of Mr Nico Devoughn Lowe as a director on 1 August 2018
20 Sep 2018 AD01 Registered office address changed from 78 York Street London W1H 1DP England to 59-60 the Market Square London N9 0TZ on 20 September 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
05 Dec 2017 AD01 Registered office address changed from 16 Langton Road Hoddesdon Hertfordshire EN11 8RY to 78 York Street London W1H 1DP on 5 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
14 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
24 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Mr Joseph White on 1 May 2015
27 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
17 Feb 2015 AD01 Registered office address changed from C/O. Roberts & Co. 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR to 16 Langton Road Hoddesdon Hertfordshire EN11 8RY on 17 February 2015
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)