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KENT FROZEN FOODS LIMITED

Company number 00723950

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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)
17 Nov 2011 CH01 Director's details changed for Mr Christopher John Beckley on 15 June 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 4,803
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mrs Caroline Susan Harrison on 6 December 2010
06 Dec 2010 TM01 Termination of appointment of Paul Clarke as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Caroline Susan Harrison on 6 November 2009
20 Nov 2009 CH03 Secretary's details changed for Caroline Susan Harrison on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Stephen Paul Clarke on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Christopher John Beckley on 6 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Peter Simon Christopher Clarke on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Paul Harry Clarke on 6 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 06/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / stephen clarke / 07/01/2003
06 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 169 Gbp ic 5002/4802\23/05/08\gbp sr 200@1=200\
12 May 2008 88(2) Ad 07/04/08\gbp si 2@1=2\gbp ic 5000/5002\
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2008 123 Gbp nc 5000/10000\07/04/08