Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEAME LEA FRESH LIMITED

Company number 06653357

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Jan 2016 AD01 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-11
12 Jan 2016 TM01 Termination of appointment of Jennifer Jayne Van Gemeren as a director on 18 December 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 745
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 745
12 Jan 2015 SH03 Purchase of own shares.
03 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/10/2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
25 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Feb 2012 CH01 Director's details changed for Ms Jennifer Jayne Van Gemeren on 8 February 2012
16 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares ratified, dividend declared 21/09/2011
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/01/2011.
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jan 2011 AD01 Registered office address changed from , 87 Park Road, Peterborough, Cambridgeshire, PE1 2TN on 14 January 2011
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Miss Jennifer Jayne Van Gemeren on 22 July 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Aug 2009 363a Return made up to 22/07/09; full list of members