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WE DELIVER FRESH LTD

Company number 12805665

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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)
17 Oct 2024 PSC07 Cessation of Advance Business Services Ltd as a person with significant control on 14 October 2024
17 Oct 2024 PSC02 Notification of Fresh Initiatives Ltd as a person with significant control on 14 October 2024
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
05 Apr 2024 AD01 Registered office address changed from Unit 12 Chiswick Court Chiswick Grove Blackpool Lancashire FY3 9TW England to Lancaster House Office 2B Lancaster House Amy Johnson Way Blackpool FY4 2RP on 5 April 2024
26 Feb 2024 PSC07 Cessation of Claire Louise Davies as a person with significant control on 26 February 2024
26 Feb 2024 PSC02 Notification of Advance Business Services Ltd as a person with significant control on 8 October 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 8 October 2023
  • GBP 1
09 Oct 2023 TM01 Termination of appointment of Pawel Szymczak as a director on 8 October 2023
10 Sep 2023 AA Micro company accounts made up to 31 August 2023
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
05 Oct 2022 AA Micro company accounts made up to 31 August 2022
21 Jun 2022 PSC01 Notification of Claire Louise Davies as a person with significant control on 21 June 2022
21 Jun 2022 PSC07 Cessation of Pawel Szymczak as a person with significant control on 21 June 2022
21 Jun 2022 AA Micro company accounts made up to 31 August 2021
21 Feb 2022 AP01 Appointment of Ms Claire Louise Davies as a director on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Anna Wozniak as a director on 21 February 2022
21 Feb 2022 PSC07 Cessation of Przemyslaw Marek Szymik as a person with significant control on 21 February 2022
03 Jun 2021 AD01 Registered office address changed from Bank House 9 Dicconson Terrace Lytham St. Annes Lancashire FY8 5JY United Kingdom to Unit 12 Chiswick Court Chiswick Grove Blackpool Lancashire FY3 9TW on 3 June 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 4
13 Jan 2021 PSC04 Change of details for Mr Pawel Szymczak as a person with significant control on 10 January 2021
13 Jan 2021 PSC04 Change of details for Mr Przemyslaw Marek Szymik as a person with significant control on 10 January 2021
07 Jan 2021 PSC07 Cessation of Dawid Michal Gaczynski as a person with significant control on 3 January 2021