KENT FROZEN FOODS LIMITED

Company number 00723950

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Christopher John Beckley as a director on 30 September 2020	(1 page)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	(36 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(6 pages)
21 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	(2 pages)
28 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
15 Jan 2019	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 November 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(14 pages)
13 Nov 2018	PSC07	Cessation of Caroline Susan Harrison as a person with significant control on 2 April 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Chris John Beckley as a person with significant control on 2 April 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Peter Simon Christopher Clarke as a person with significant control on 2 April 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Stephen Paul Clarke as a person with significant control on 2 April 2018	(1 page)
13 Nov 2018	PSC02	Notification of Brake Bros Limited as a person with significant control on 2 April 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
24 May 2018	AD02	Register inspection address has been changed from C/O Day Smith & Hunter Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG	(1 page)
23 May 2018	AD03	Register(s) moved to registered inspection location C/O Day Smith & Hunter Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
11 May 2018	SH03	Purchase of own shares.	(3 pages)
09 May 2018	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom to Tower House, 2nd Floor 10 Southampton Street London WC2E 7HA on 9 May 2018	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Apr 2018	SH06	Cancellation of shares. Statement of capital on 2 April 2018 GBP 6,078	(4 pages)
27 Apr 2018	TM01	Termination of appointment of Stephen Paul Clarke as a director on 2 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Peter Simon Christopher Clarke as a director on 2 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Caroline Susan Harrison as a secretary on 2 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Ajoy Hari Karna as a director on 2 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Michael David Ball as a director on 2 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 2 April 2018	(2 pages)