FRESCA DEVELOPMENT LIMITED
Company number 06647958 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-25 · 14 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | PARENT_ACC · 77 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 3 Jan 2025 | Appointment of Ms Laura Jane Evison as a director on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-26 · 12 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 69 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 · 1 page | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-28 · 12 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 66 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | Director's details changed for Mr Martyn Paul Fletcher on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Fresca Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 1 Nov 2023 | Resolutions · 3 pages | View document |
| 18 Oct 2023 | Registration of charge 066479580007, created on 2023-10-17 · 18 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 066479580001 in full · 1 page | View document |
| 29 Jun 2023 | Satisfaction of charge 066479580002 in full · 1 page | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-04-29 · 10 pages | View document |
| 1 Nov 2022 | PARENT_ACC · 67 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions · 5 pages | View document |
| 1 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 16 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 10 Aug 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 · 1 page | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/18 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580006 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580005 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580004 | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/17 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 07/12/2017 | View document |
| 13 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 27/06/2016 | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580003 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580002 | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 24/04/15 | View document |
| 21 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 8 May 2015 | SECRETARY APPOINTED MRS VERONICA WARNER | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580001 | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 25/04/14 | View document |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 | View document |
| 2 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 1 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 27/04/12 | View document |
| 2 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 | View document |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 | View document |
| 9 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FRESCA GROUP LIMITED TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT | View document |
| 8 Aug 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 |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/08/2011 | View document |
| 21 Oct 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 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 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER PETER MACK | View document |
| 1 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MUSK | View document |
| 12 Sep 2008 | COMPANY NAME CHANGED BEALAW (906) LIMITED CERTIFICATE ISSUED ON 12/09/08 | View document |
| 16 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |