FRUITYPOT LIMITED

Company number 10212625 ·

Active

70 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
10 Jul 2026 Termination of appointment of Brian Armitage Pinder as a director on 2026-07-09 · 1 page View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 8 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 PARENT_ACC · 37 pages View document
24 Apr 2026 AGREEMENT2 · 1 page View document
25 Feb 2026 Satisfaction of charge 102126250004 in full · 1 page View document
16 Oct 2025 Director's details changed for Mr Charles Richard Pinder on 2025-10-16 · 2 pages View document
31 Jul 2025 Change of share class name or designation · 2 pages View document
28 Jul 2025 Cessation of Charles Richard Pinder as a person with significant control on 2025-06-30 · 1 page View document
28 Jul 2025 Cessation of Sarah Hilary Booth as a person with significant control on 2025-06-30 · 1 page View document
18 Jul 2025 Resolutions · 2 pages View document
18 Jul 2025 Memorandum and Articles of Association · 18 pages View document
14 Jul 2025 Termination of appointment of Hilary Pinder as a secretary on 2025-06-30 · 1 page View document
14 Jul 2025 Notification of Caterers Choice Limited as a person with significant control on 2025-06-30 · 2 pages View document
14 Jul 2025 Termination of appointment of Nicholas Booth as a director on 2025-06-30 · 1 page View document
14 Jul 2025 Termination of appointment of Tracy Doris Pinder as a director on 2025-06-30 · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
3 Jan 2025 Second filing of Confirmation Statement dated 2024-06-02 · 4 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
13 Aug 2024 Confirmation statement made on 2024-06-02 with updates · 6 pages View document
8 Aug 2024 Second filing of Confirmation Statement dated 2021-06-02 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Change of share class name or designation · 2 pages View document
18 Mar 2024 Resolutions · 2 pages View document
18 Mar 2024 Resolutions · 2 pages View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Memorandum and Articles of Association · 21 pages View document
13 Mar 2024 Appointment of Mrs Hilary Pinder as a secretary on 2024-03-13 · 2 pages View document
13 Mar 2024 Appointment of Mr Nicholas Booth as a director on 2024-03-13 · 2 pages View document
13 Mar 2024 Appointment of Mrs Tracy Doris Pinder as a director on 2024-03-13 · 2 pages View document
13 Mar 2024 Appointment of Mr Brian Armitage Pinder as a director on 2024-03-13 · 2 pages View document
13 Mar 2024 Registered office address changed from Parkdale House 1 Longbow Close Pennine Business Park Huddersfield HD2 1GQ United Kingdom to Parkdale House 3 Longbow Close Huddersfield HD2 1GQ on 2024-03-13 · 1 page View document
15 Jan 2024 Registration of charge 102126250005, created on 2024-01-11 · 14 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
2 Dec 2021 Memorandum and Articles of Association · 35 pages View document
2 Dec 2021 Resolutions · 1 page View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Resolutions View document
26 Nov 2021 Change of share class name or designation · 2 pages View document
26 Nov 2021 Second filing of Confirmation Statement dated 2021-06-02 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
2 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD PINDER / 08/02/2021 View document
11 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102126250004 View document
7 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD PINDER / 03/06/2016 View document
7 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH HILARY BOOTH / 03/06/2016 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102126250003 View document
27 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
9 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
13 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
30 Sep 2016 01/09/16 STATEMENT OF CAPITAL GBP 71 View document
2 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102126250002 View document
12 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102126250001 View document
12 Jul 2016 DIRECTOR APPOINTED MRS SARAH HILARY BOOTH View document
13 Jun 2016 COMPANY NAME CHANGED CBHS DEMERGER LIMITED CERTIFICATE ISSUED ON 13/06/16 View document
13 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document