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CUCINA FRESH FINANCE LIMITED

Company number 09300710

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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 Jan 2021 TM01 Termination of appointment of Michael David Ball as a director on 27 January 2021
28 Jan 2021 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 25 January 2021
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Joel Todd Grade as a director on 15 October 2020
02 Jul 2020 AA Full accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
23 May 2019 CH01 Director's details changed for Mr Michael David Ball on 23 November 2018
28 Mar 2019 AA Full accounts made up to 30 June 2018
12 Feb 2019 TM01 Termination of appointment of Russell Thomas Libby as a director on 1 February 2019
15 Jan 2019 CH01 Director's details changed for Mr Ajoy Hari Karna on 1 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Thomas Leo Bené as a director on 1 June 2018
14 May 2018 AA Full accounts made up to 1 July 2017
27 Apr 2018 CH01 Director's details changed for Mr Ajoy Hari Karna on 1 June 2017
27 Dec 2017 AD01 Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 27 December 2017
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
05 Jun 2017 TM01 Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017
03 Jun 2017 AP01 Appointment of Ajoy Hari Karna as a director on 1 May 2017
30 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Aug 2016 MR04 Satisfaction of charge 093007100001 in full
22 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Thomas Leo Bené as a director on 5 July 2016
15 Jul 2016 AP01 Appointment of Joel Todd Grade as a director on 5 July 2016
15 Jul 2016 AP01 Appointment of Russell Thomas Libby as a director on 5 July 2016