FRESHCUT FOODS LIMITED

Company number 04584241

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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)
04 Sep 2020 AP01 Appointment of Mr Matthew Kevin Wood as a director on 6 April 2020
27 Apr 2020 AA Full accounts made up to 31 July 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
23 Jul 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 January 2018
08 Jun 2018 PSC02 Notification of Percy Bidco Limited as a person with significant control on 23 February 2018
07 Jun 2018 CH01 Director's details changed for Mr David Sargent on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Maxine Jones on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Mr Dominic Gilman on 7 June 2018
28 Mar 2018 PSC07 Cessation of Peter Morton Clee as a person with significant control on 23 February 2018
28 Mar 2018 PSC07 Cessation of Adam David Clarke as a person with significant control on 23 February 2018
28 Mar 2018 AP01 Appointment of Maxine Jones as a director on 23 February 2018
28 Mar 2018 AP01 Appointment of Mr Dominic Gilman as a director on 23 February 2018
28 Mar 2018 AP01 Appointment of Mr David Sargent as a director on 23 February 2018
28 Mar 2018 TM02 Termination of appointment of Elizabeth Clarke as a secretary on 23 February 2018
28 Mar 2018 TM01 Termination of appointment of Peter Morton Clee as a director on 23 February 2018
28 Mar 2018 TM01 Termination of appointment of Adam David Clarke as a director on 23 February 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 February 2018
  • GBP 6,233
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 6,331
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 MR01 Registration of charge 045842410009, created on 1 March 2018
07 Mar 2018 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 7 March 2018
28 Feb 2018 MR04 Satisfaction of charge 045842410005 in full
28 Feb 2018 MR04 Satisfaction of charge 045842410006 in full