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SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

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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)
24 Oct 2022 TM02 Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2022 MR01 Registration of charge 031982980005, created on 3 October 2022
14 Jul 2022 AA Full accounts made up to 2 October 2021
17 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
10 Jul 2021 AA Full accounts made up to 3 October 2020
04 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
07 Oct 2020 AA Full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
26 Oct 2017 AP01 Appointment of David Bristow as a director on 11 October 2017
12 Oct 2017 MA Memorandum and Articles of Association
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 AA Full accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Jun 2016 AA Full accounts made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,196,923
03 Jul 2015 AA Full accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,196,923
03 Jul 2014 AA Full accounts made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 5,196,923