Company Results (links open in a new window)
|
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)
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Wellington House 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to 8 Chester Road Wimbledon Surrey SW19 4TW on 21 February 2024
|
|
|
21 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 15 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to Wellington House 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP on 21 February 2024
|
|
|
30 Dec 2023 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
07 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
03 Jul 2023 |
CERTNM |
Company name changed p & a fruit LIMITED\certificate issued on 03/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-30
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 24 June 2022
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
30 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Malcolm Brooks on 20 November 2022
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 26 June 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 27 June 2020
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Malcolm Brooks on 7 January 2021
|
|
|
07 Jan 2021 |
PSC04 |
Change of details for Mr Philip Malcom Brooks as a person with significant control on 7 January 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 28 June 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
|
|
|
19 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
|
|
|
01 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
|
|
|
23 Aug 2017 |
AD01 |
Registered office address changed from Unit 6 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 15 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 23 August 2017
|
|
|
27 Mar 2017 |
AA |
Total exemption small company accounts made up to 24 June 2016
|
|
|
30 Dec 2016 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
|
|