FRESH ASHP LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-23 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with updates

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20/11/2320 November 2023 Notification of Simon Purches as a person with significant control on 2023-09-30

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20/11/2320 November 2023 Cessation of Lee Michael Titcumb as a person with significant control on 2023-09-30

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20/11/2320 November 2023 Notification of Shaun Charles Dufeu as a person with significant control on 2023-09-30

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25/10/2325 October 2023 Termination of appointment of Lee Michael Titcumb as a director on 2023-09-30

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17/10/2317 October 2023 Appointment of Mr Simon Purches as a director on 2023-09-30

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17/10/2317 October 2023 Appointment of Mr Shaun Charles Dufeu as a director on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Previous accounting period shortened from 2023-01-31 to 2022-09-30

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14/02/2314 February 2023 Change of details for Mr Lee Michael Titcumb as a person with significant control on 2023-02-06

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14/02/2314 February 2023 Director's details changed for Mr Lee Michael Titcumb on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2023-01-23 with updates

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27/01/2327 January 2023 Change of share class name or designation

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Certificate of change of name

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25/04/2225 April 2022 Change of name notice

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with updates

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09/06/219 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PURCHES / 24/11/2017

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHARLES DU FEU / 30/09/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHARLES DU FEU / 30/09/2011

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHARLES DU FEU / 31/01/2012

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHARLES DU FEU / 31/01/2012

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/02/1015 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PURCHES / 23/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHARLES DU FEU / 23/01/2010

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 S252 DISP LAYING ACC 17/03/2008

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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