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PERFECTLY FRESH CHESHIRE LIMITED

Company number 10448539

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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)
03 Feb 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor, 110 Cannon Street London EC4N 6EU on 30 January 2025	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor, 110 Cannon Street London EC4N 6EU on 30 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 104485390001 in full	View PDF Satisfaction of charge 104485390001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 104485390003 in full	View PDF Satisfaction of charge 104485390003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 104485390004 in full	View PDF Satisfaction of charge 104485390004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 104485390005 in full	View PDF Satisfaction of charge 104485390005 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Jan 2024	TM01	Termination of appointment of Edward James Beaton as a director on 15 January 2024	View PDF Termination of appointment of Edward James Beaton as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Triple Point Income Vct Plc as a person with significant control on 1 September 2023	View PDF Cessation of Triple Point Income Vct Plc as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Edward James Beaton as a person with significant control on 1 September 2023	View PDF Cessation of Edward James Beaton as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Oragen Group Limited as a person with significant control on 1 September 2023	View PDF Notification of Oragen Group Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Jonathan Russell Parr as a director on 9 November 2020	View PDF Termination of appointment of Jonathan Russell Parr as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	MR01	Registration of charge 104485390006, created on 20 August 2020	View PDF Registration of charge 104485390006, created on 20 August 2020 - link opens in a new window - 26 pages (26 pages)

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PERFECTLY FRESH CHESHIRE LIMITED

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