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)
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
28 Feb 2018 MR04 Satisfaction of charge 045842410007 in full