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EDNA (UK) FROZEN FOOD LIMITED

Company number 02771438

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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)
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
18 Apr 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 TM02 Termination of appointment of Legal Solutions Management Limited as a secretary on 9 April 2024
10 Apr 2024 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 9 April 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Dec 2022 CH04 Secretary's details changed for Sp Legal Secretaries Limited on 9 August 2013
04 Apr 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
20 Apr 2021 AUD Auditor's resignation
13 Apr 2021 AA Accounts for a small company made up to 31 December 2020
06 Jan 2021 PSC08 Notification of a person with significant control statement
05 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
04 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 4 January 2021
02 Mar 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 31 December 2018
12 Dec 2018 AD01 Registered office address changed from C/O C/O Shakespeares Legal Llp Somerset House Temple Street Birmingham B2 5DJ to 60 Gracechurch Street London EC3V 0HR on 12 December 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
03 Apr 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
05 May 2017 AA Accounts for a small company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
21 Mar 2016 AA Accounts for a small company made up to 31 December 2015