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THE FRUIT FIRM LIMITED

Company number 09251994

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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)
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 60.00
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Mar 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 60.00
02 Feb 2022 AP01 Appointment of Mr Stuart Adrian Forder as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mrs Rebecca Lobel as a director on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Steven James Maxwell as a director on 31 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 27 March 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 TM01 Termination of appointment of Garry Cirillo as a director on 10 April 2021
03 Mar 2021 MR01 Registration of charge 092519940002, created on 26 February 2021
16 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
12 Oct 2020 AA Total exemption full accounts made up to 28 March 2020
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 120.00
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 90.00
15 Dec 2019 SH03 Purchase of own shares.
15 Dec 2019 SH03 Purchase of own shares.
05 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
18 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shareholders and loan agreement, sub div 16/06/2015
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2017 TM01 Termination of appointment of Cecelia De Blasi as a director on 31 July 2017
08 Aug 2017 AA Total exemption full accounts made up to 1 April 2017
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates