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APM FRESH (UK) LIMITED

Company number 07935860

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	PSC02	Notification of Apm (Europe) Holdings Limited as a person with significant control on 26 January 2021	View PDF Notification of Apm (Europe) Holdings Limited as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Teresa Elizabeth Dadge as a person with significant control on 21 January 2021	View PDF Cessation of Teresa Elizabeth Dadge as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Teresa Elizabeth Dadge as a director on 21 January 2021	View PDF Termination of appointment of Teresa Elizabeth Dadge as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR04	Satisfaction of charge 079358600003 in full	View PDF Satisfaction of charge 079358600003 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2020	PSC07	Cessation of Ronald Charles Dadge as a person with significant control on 31 January 2020	View PDF Cessation of Ronald Charles Dadge as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 145	View PDF Cancellation of shares. Statement of capital on 31 January 2020 GBP 145 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Ronald Charles Dadge as a director on 31 January 2020	View PDF Termination of appointment of Ronald Charles Dadge as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2019	MR04	Satisfaction of charge 079358600002 in full	View PDF Satisfaction of charge 079358600002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CH01	Director's details changed for Mr Andrew Underhill on 31 July 2018	View PDF Director's details changed for Mr Andrew Underhill on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mrs Teresa Elizabeth Dadge on 31 July 2018	View PDF Director's details changed for Mrs Teresa Elizabeth Dadge on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Ronald Charles Dadge on 31 July 2018	View PDF Director's details changed for Mr Ronald Charles Dadge on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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APM FRESH (UK) LIMITED

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