- Company Overview for KENT FROZEN FOODS LIMITED (00723950)
- Filing history for KENT FROZEN FOODS LIMITED (00723950)
- People for KENT FROZEN FOODS LIMITED (00723950)
- Charges for KENT FROZEN FOODS LIMITED (00723950)
- Registers for KENT FROZEN FOODS LIMITED (00723950)
- More for KENT FROZEN FOODS LIMITED (00723950)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Apr 2018 | AP03 | Appointment of Mrs Sarah Leanne Whibley as a secretary on 2 April 2018 | |
| 18 Apr 2018 | AD01 | Registered office address changed from Kent House Priory Park Mills Road Aylesford Kent ME20 7PP to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 18 April 2018 | |
| 17 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 2 April 2018
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| 17 Apr 2018 | MR04 | Satisfaction of charge 5 in full | |
| 17 Apr 2018 | MR04 | Satisfaction of charge 7 in full | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
| 12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Oct 2017 | MR04 | Satisfaction of charge 6 in full | |
| 05 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
| 29 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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| 31 Jan 2017 | RESOLUTIONS |
Resolutions
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| 28 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2014
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| 03 Mar 2015 | SH03 | Purchase of own shares. | |
| 04 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 17 Nov 2011 | CH01 | Director's details changed for Mr Peter Simon Christopher Clarke on 15 June 2011 |