Companies House does not verify the accuracy of the information filed

MENU FRESH LTD

Company number 14208952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	AD01	Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 December 2023	View PDF Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	PSC01	Notification of Gavin Simons as a person with significant control on 28 February 2023	View PDF Notification of Gavin Simons as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Christopher John Edwards as a person with significant control on 28 February 2023	View PDF Cessation of Christopher John Edwards as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC01	Notification of Michael Burton as a person with significant control on 28 February 2023	View PDF Notification of Michael Burton as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG England to 601 London Road Westcliff-on-Sea SS0 9PE on 10 March 2023	View PDF Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG England to 601 London Road Westcliff-on-Sea SS0 9PE on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MR01	Registration of charge 142089520001, created on 7 February 2023	View PDF Registration of charge 142089520001, created on 7 February 2023 - link opens in a new window - 13 pages (13 pages)
23 Jan 2023	CH01	Director's details changed for Mr Christopher John Edwards on 17 January 2023	View PDF Director's details changed for Mr Christopher John Edwards on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr David Burton as a director on 17 January 2023	View PDF Appointment of Mr David Burton as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Michael John Burton as a director on 17 January 2023	View PDF Appointment of Mr Michael John Burton as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Gavin Simons as a director on 17 January 2023	View PDF Appointment of Mr Gavin Simons as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Wixams Bedford Beds MK42 6BF England to Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG on 28 November 2022	View PDF Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Wixams Bedford Beds MK42 6BF England to Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MENU FRESH LTD

Filter by category