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FRESHASSET LIMITED

Company number 02613383

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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)
11 Feb 2018 MR04 Satisfaction of charge 6 in full
11 Feb 2018 MR04 Satisfaction of charge 5 in full
27 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 21 Ringwood Road Luton LU2 7BG to 60a Ashleigh Mann Station Road,North Harrow Harrow HA2 7SL on 17 March 2017
06 Feb 2017 TM01 Termination of appointment of Mahesh Kumar Shah as a director on 6 February 2017
06 Feb 2017 TM02 Termination of appointment of Mahesh Kumar Shah as a secretary on 6 February 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 265,052
09 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 265,052
09 Jun 2015 AD01 Registered office address changed from 799 Dunstable Road Luton Bedfordshire LU4 0HW to 21 Ringwood Road Luton LU2 7BG on 9 June 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 265,052
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 MR04 Satisfaction of charge 15 in full
31 Oct 2013 MR01 Registration of charge 026133830016
31 Oct 2013 MR01 Registration of charge 026133830018
31 Oct 2013 MR01 Registration of charge 026133830020
31 Oct 2013 MR01 Registration of charge 026133830019
31 Oct 2013 MR04 Satisfaction of charge 4 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 MR04 Satisfaction of charge 11 in full
31 Oct 2013 MR04 Satisfaction of charge 10 in full
30 Oct 2013 MR01 Registration of charge 026133830017
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders