AMC FRESH (UK) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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24/07/2524 July 2025 NewAudit exemption subsidiary accounts made up to 2024-08-31

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24/07/2524 July 2025 New

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24/07/2524 July 2025 New

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24/07/2524 July 2025 New

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02/12/242 December 2024 Full accounts made up to 2023-08-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-22 with no updates

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07/09/237 September 2023 Accounts for a small company made up to 2022-08-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-22 with no updates

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30/07/2130 July 2021 Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2021-07-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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11/08/2011 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM FRESH GROUP UK LIMITED

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03/03/203 March 2020 CESSATION OF MM (UK) LTD AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR. MARK ROBERT PLAYER

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HARESIGN

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/08/1731 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM BARBER

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18/06/1718 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR APPOINTED MR AMALIO FUSTER FERNANDEZ-DELGADO

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15/07/1615 July 2016 DIRECTOR APPOINTED MR DAVID JOHN HARESIGN

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGE

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13/07/1613 July 2016 DIRECTOR APPOINTED MR SAMUEL ROBERT JOHN FRANKLIN

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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05/01/165 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/02/145 February 2014 Annual return made up to 15 December 2013 with full list of shareholders

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11/09/1311 September 2013 PREVSHO FROM 31/12/2013 TO 31/08/2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 COMPANY NAME CHANGED PACKHOUSE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/05/13

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11/02/1311 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/12/1115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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