THE NEW FOREST FRUIT COMPANY LIMITED
Company number 05694172
- Company Overview for THE NEW FOREST FRUIT COMPANY LIMITED (05694172)
- Filing history for THE NEW FOREST FRUIT COMPANY LIMITED (05694172)
- People for THE NEW FOREST FRUIT COMPANY LIMITED (05694172)
- Charges for THE NEW FOREST FRUIT COMPANY LIMITED (05694172)
- More for THE NEW FOREST FRUIT COMPANY LIMITED (05694172)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 29 Jan 2024 | CH01 | Director's details changed for Katarzyna Booth on 29 January 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Sandy Booth on 29 January 2024 | |
| 29 Jan 2024 | CH01 | Director's details changed for Ireneusz Jan Wypasek on 29 January 2024 | |
| 01 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Katarzyna Booth as a director on 1 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 16 Aug 2022 | AP01 | Appointment of Ireneusz Jan Wypasek as a director on 1 August 2022 | |
| 01 Aug 2022 | SH08 | Change of share class name or designation | |
| 29 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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| 29 Jul 2022 | MA | Memorandum and Articles of Association | |
| 29 Jul 2022 | RESOLUTIONS |
Resolutions
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| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 21 Dec 2021 | MR04 | Satisfaction of charge 056941720006 in part | |
| 21 Dec 2021 | MR04 | Satisfaction of charge 056941720007 in full | |
| 21 Dec 2021 | MR04 | Satisfaction of charge 056941720005 in full | |
| 21 Dec 2021 | MR04 | Satisfaction of charge 056941720004 in full | |
| 21 Dec 2021 | MR04 | Satisfaction of charge 056941720003 in full | |
| 16 Nov 2021 | MR01 | Registration of charge 056941720010, created on 1 November 2021 | |
| 28 Oct 2021 | MR01 | Registration of charge 056941720009, created on 21 October 2021 | |
| 20 Oct 2021 | MR01 | Registration of charge 056941720008, created on 6 October 2021 | |
| 13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Feb 2021 | AP01 | Appointment of Vincent Wheller as a director on 20 February 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates |