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THE FRESH PRODUCE CENTRE LIMITED

Company number 10837330

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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)
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Oct 2020 AP01 Appointment of Mr John William Counsell as a director on 30 September 2020
03 Sep 2020 TM01 Termination of appointment of Ian Alexander Craig as a director on 17 August 2020
27 Aug 2020 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 August 2020
01 Jun 2020 TM01 Termination of appointment of Timothy Espley as a director on 29 May 2020
27 Jan 2020 AA Full accounts made up to 26 April 2019
06 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
15 Aug 2019 TM02 Termination of appointment of Veronica Warner as a secretary on 29 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Timothy Espley on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Joanne Sarah Milner as a director on 28 June 2019
24 Jun 2019 AP01 Appointment of Mr Timothy Espley as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Michael James Harling as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Nigel John Trood as a director on 31 May 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 27 April 2018
09 Jan 2019 MR01 Registration of charge 108373300002, created on 9 January 2019
18 Sep 2018 MR01 Registration of charge 108373300001, created on 18 September 2018
29 Jun 2018 AP01 Appointment of Miss Joanne Sarah Milner as a director on 25 June 2018
02 Mar 2018 AP01 Appointment of Mr Christopher Peter Mack as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Ian Alexander Craig as a director on 1 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
04 Dec 2017 PSC02 Notification of Fresa Group Limited as a person with significant control on 27 June 2017