FRESH SALAD BOX LIMITED

06308863
MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 9 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 accounts Annual Accounts 10 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 accounts Annual Accounts 10 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Pietro Turone) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (David Kerr) 1 Buy now
10 Feb 2022 capital Return of Allotment of shares 5 Buy now
09 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2021 capital Notice of cancellation of shares 4 Buy now
23 Jul 2021 capital Return of purchase of own shares 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lisa Roberta Kerr) 2 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 officers Change of particulars for secretary (Mrs Lisa Roberta Kerr) 1 Buy now
17 Nov 2020 officers Change of particulars for director (Mr David Kerr) 2 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 accounts Annual Accounts 10 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Appointment of director (Mr David Kerr) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Pietro Turone) 1 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Annual Accounts 10 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Dec 2017 accounts Annual Accounts 11 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 May 2017 accounts Annual Accounts 7 Buy now
14 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Change of particulars for director (Lisa Roberta Payne) 2 Buy now
05 Oct 2016 officers Change of particulars for secretary (Lisa Roberta Payne) 1 Buy now
27 Jan 2016 accounts Annual Accounts 7 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 7 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 accounts Annual Accounts 7 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Change of particulars for director (Lisa Roberta Payne) 2 Buy now
20 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Dec 2009 accounts Annual Accounts 9 Buy now
06 Dec 2009 officers Change of particulars for director (Lisa Roberta Payne) 2 Buy now
06 Dec 2009 officers Change of particulars for secretary (Lisa Roberta Payne) 2 Buy now
06 Dec 2009 officers Change of particulars for director (Pietro Turone) 2 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 11/07/08; full list of members 8 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2007 capital Ad 17/09/07--------- £ si 19000@1=19000 £ ic 300/19300 2 Buy now
11 Oct 2007 capital Nc inc already adjusted 17/09/07 2 Buy now
11 Oct 2007 resolution Resolution 1 Buy now
11 Jul 2007 incorporation Incorporation Company 22 Buy now