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CONSORT FROZEN FOODS LIMITED

Company number 02079678

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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)
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 30,544.00
30 Nov 2015 SH03 Purchase of own shares.
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 33,316
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 33,316
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 36,088
03 Nov 2014 CH01 Director's details changed for Mr Barry John Crouch on 1 April 2014
03 Nov 2014 AD04 Register(s) moved to registered office address Unit F Consort Way Burgess Hill West Sussex RH15 9TJ
03 Nov 2014 CH01 Director's details changed for Mr Paul Blazdell on 17 October 2014
03 Nov 2014 CH01 Director's details changed for Mr Roger Blazdell on 1 October 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 CH01 Director's details changed for Mr Barry John Crouch on 2 April 2014
30 Apr 2014 CH03 Secretary's details changed for Mr Barry John Crouch on 2 April 2014
02 Dec 2013 SH03 Purchase of own shares.
25 Nov 2013 SH06 Cancellation of shares. Statement of capital on 25 November 2013
  • GBP 36,088
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Nov 2012 SH03 Purchase of own shares.
19 Nov 2012 TM01 Termination of appointment of Donald Rayward as a director
19 Nov 2012 TM01 Termination of appointment of Mark Rayward as a director
12 Nov 2012 SH10 Particulars of variation of rights attached to shares
12 Nov 2012 SH08 Change of share class name or designation
12 Nov 2012 SH06 Cancellation of shares. Statement of capital on 12 November 2012
  • GBP 38,860