FRESHWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Appointment of Mrs Nicola Marrison as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Termination of appointment of Paul John Hardy as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Cessation of Laura Marie Hardy as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Cessation of Paul John Hardy as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Notification of Affinitus Group Limited as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Hellen Stein as a director on 2023-06-16 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNITS 4-5 GROVE DAIRY FARM BOBBING HILL SITTINGBOURNE KENT ME9 8NY |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HARDY |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 31/10/2012 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARDY / 01/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY KIM HARDY |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: C/O SMITH MALHOTRA BRENCHLEY HOUSE, 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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