QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
Company number 01725454
- Company Overview for QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED (01725454)
- Filing history for QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED (01725454)
- People for QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED (01725454)
- Charges for QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED (01725454)
- More for QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED (01725454)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 20 Jan 2024 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 08 Aug 2023 | TM01 | Termination of appointment of Adnan Ammer Sajid as a director on 31 May 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Andrew Michael James as a director on 7 August 2023 | |
| 16 Feb 2023 | RESOLUTIONS |
Resolutions
|
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| 16 Feb 2023 | MA | Memorandum and Articles of Association | |
| 16 Jan 2023 | AA | Unaudited abridged accounts made up to 31 May 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with updates | |
| 23 Nov 2022 | MA | Memorandum and Articles of Association | |
| 23 Nov 2022 | RESOLUTIONS |
Resolutions
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|
| 09 Aug 2022 | PSC02 | Notification of Pfg Home Retail Group Ltd as a person with significant control on 5 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of William Lane as a person with significant control on 5 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Brenda Lane as a person with significant control on 5 August 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Ms Shaqayeq Hemmatian as a director on 5 August 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Adnan Ammer Sajid as a director on 5 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of William Lane as a director on 5 August 2022 | |
| 09 Aug 2022 | AD01 | Registered office address changed from Dukesway Tvte Gateshead NE11 0PZ to C/O Ams Corporate Floor 2 Portland Street Manchester M1 3BE on 9 August 2022 | |
| 09 Aug 2022 | MR01 | Registration of charge 017254540006, created on 5 August 2022 | |
| 20 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 20 May 2022 | MR04 | Satisfaction of charge 2 in full | |
| 20 May 2022 | MR04 | Satisfaction of charge 3 in full | |
| 20 May 2022 | MR04 | Satisfaction of charge 4 in full | |
| 20 May 2022 | MR04 | Satisfaction of charge 5 in full | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 06 Apr 2022 | AA01 | Current accounting period shortened from 30 September 2022 to 31 May 2022 |