FRESCA DEVELOPMENT LIMITED

Follow this company
Company Documents

DateDescription
03/01/253 January 2025 Appointment of Ms Laura Jane Evison as a director on 2024-12-23

View Document

23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2024-04-26

View Document

15/11/2415 November 2024

View Document

15/11/2415 November 2024

View Document

15/11/2415 November 2024

View Document

07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

View Document

15/10/2415 October 2024 Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08

View Document

06/02/246 February 2024 Audit exemption subsidiary accounts made up to 2023-04-28

View Document

20/01/2420 January 2024

View Document

20/01/2420 January 2024

View Document

20/01/2420 January 2024

View Document

08/11/238 November 2023 Director's details changed for Mr Martyn Paul Fletcher on 2023-11-08

View Document

08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

View Document

08/11/238 November 2023 Change of details for Fresca Group Limited as a person with significant control on 2016-04-06

View Document

01/11/231 November 2023 Resolutions

View Document

01/11/231 November 2023 Memorandum and Articles of Association

View Document

01/11/231 November 2023 Resolutions

View Document

18/10/2318 October 2023 Registration of charge 066479580007, created on 2023-10-17

View Document

29/06/2329 June 2023 Satisfaction of charge 066479580001 in full

View Document

29/06/2329 June 2023 Satisfaction of charge 066479580002 in full

View Document

07/12/227 December 2022 Audit exemption subsidiary accounts made up to 2022-04-29

View Document

01/11/221 November 2022

View Document

01/11/221 November 2022 Resolutions

View Document

01/11/221 November 2022 Resolutions

View Document

01/11/221 November 2022

View Document

01/11/221 November 2022

View Document

27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

View Document

31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

View Document

26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

View Document

10/08/2110 August 2021 Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08

View Document

15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER

View Document

17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

View Document

29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/18

View Document

09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066479580006

View Document

18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066479580005

View Document

18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

View Document

22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066479580004

View Document

06/02/186 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/17

View Document

13/12/1713 December 2017 ADOPT ARTICLES 07/12/2017

View Document

13/12/1713 December 2017 STATEMENT OF COMPANY'S OBJECTS

View Document

18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

View Document

01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 29/04/16

View Document

09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016

View Document

27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

View Document

20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 27/06/2016

View Document

11/05/1611 May 2016 DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER

View Document

11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066479580003

View Document

30/11/1530 November 2015 DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG

View Document

30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK

View Document

12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066479580002

View Document

17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 24/04/15

View Document

21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

View Document

08/05/158 May 2015 SECRETARY APPOINTED MRS VERONICA WARNER

View Document

08/05/158 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK

View Document

29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066479580001

View Document

23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 25/04/14

View Document

21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

View Document

05/01/145 January 2014 FULL ACCOUNTS MADE UP TO 26/04/13

View Document

02/09/132 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

View Document

01/05/131 May 2013 SECRETARY APPOINTED MR MICHAEL JOHN MUSK

View Document

01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER

View Document

24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 27/04/12

View Document

02/08/122 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

View Document

01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011

View Document

18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11

View Document

09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FRESCA GROUP LIMITED TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT

View Document

09/08/119 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

View Document

08/08/118 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/08/2011

View Document

21/10/1021 October 2010 SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER

View Document

21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK

View Document

18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

View Document

22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

View Document

22/07/1022 July 2010 SAIL ADDRESS CREATED

View Document

22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09

View Document

31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

View Document

31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

View Document

31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 100 FETTER LANE LONDON EC4A 1BN

View Document

31/07/0931 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

View Document

20/01/0920 January 2009 CURRSHO FROM 31/07/2009 TO 30/04/2009

View Document

01/10/081 October 2008 DIRECTOR APPOINTED CHRISTOPHER PETER MACK

View Document

01/10/081 October 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MUSK

View Document

01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED

View Document

01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED

View Document

01/10/081 October 2008 LOCATION OF REGISTER OF MEMBERS

View Document

12/09/0812 September 2008 COMPANY NAME CHANGED BEALAW (906) LIMITED CERTIFICATE ISSUED ON 12/09/08

View Document

16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company