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FRESH LINEN HOLDINGS LIMITED

Company number 09449602

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
08 Oct 2021 TM01 Termination of appointment of Mark James Paul Woolfenden as a director on 30 September 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
03 Jul 2020 AD01 Registered office address changed from Stephenson Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA United Kingdom to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 3 July 2020
13 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
28 Feb 2020 AD02 Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR to 9 Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
28 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
28 Feb 2020 AD03 Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 TM01 Termination of appointment of Yvonne May Monaghan as a director on 30 November 2019
03 Dec 2019 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
03 Dec 2019 MR04 Satisfaction of charge 094496020001 in full
02 Dec 2019 PSC07 Cessation of Antony Charles Moore as a person with significant control on 30 November 2019
02 Dec 2019 PSC02 Notification of Johnson Service Group Plc as a person with significant control on 30 November 2019
02 Dec 2019 TM01 Termination of appointment of Antony Charles Moore as a director on 30 November 2019
02 Dec 2019 AP01 Appointment of Mr Mark James Paul Woolfenden as a director on 30 November 2019
02 Dec 2019 AP01 Appointment of Mr Timothy James Morris as a director on 30 November 2019
02 Dec 2019 AP01 Appointment of Mrs Yvonne May Monaghan as a director on 30 November 2019
02 Dec 2019 AP01 Appointment of Mr Peter Egan as a director on 30 November 2019