FRESHNAME NO. 364 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058286340007 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058286340006 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058286340008 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058286340009 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 26/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MORDECAI LEIB WALDMAN / 26/04/2016 |
| 26/02/1626 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058286340007 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058286340006 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/04/1424 April 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/03/1315 March 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ADLER |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADLER |
| 29/06/1129 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/06/1017 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADLER / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 25 May 2009 with full list of shareholders |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MEIR POSEN |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: HEATHER HOUSE HEATHER GARDENS LONDON NW11 9HS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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