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WELLFRESH PRODUCE LTD

Company number 11375020

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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)
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
09 Feb 2022 PSC02 Notification of Dgt Holdings Limited as a person with significant control on 30 June 2020
09 Feb 2022 PSC07 Cessation of Mark Stuart as a person with significant control on 30 June 2020
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
05 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2020 CS01 Confirmation statement made on 22 May 2018 with updates
24 Feb 2020 PSC02 Notification of Blue Magnet Investments Limited as a person with significant control on 10 October 2019
24 Feb 2020 PSC04 Change of details for Mr Mark Stuart as a person with significant control on 10 October 2019
24 Feb 2020 CS01 Confirmation statement made on 10 October 2019 with updates
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
07 Jun 2019 PSC01 Notification of Mark Stuart as a person with significant control on 23 May 2018
07 Jun 2019 CH01 Director's details changed for Mr Mark Stuart on 6 June 2019
06 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
06 Jun 2019 CH01 Director's details changed for Mr Mark Stuart on 28 May 2018
19 Nov 2018 AD01 Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester M90 5UX England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 19 November 2018
04 Jul 2018 AP01 Appointment of Mr Anthony Bonfield as a director on 22 May 2018