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M S CHILLED FOODS LTD

Company number 04398769

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 AP01 Appointment of Mr Adnan Khalid as a director on 10 January 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
03 Jan 2023 AA Micro company accounts made up to 30 June 2022
07 Sep 2022 CERTNM Company name changed m & s chilled foods LTD\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-06
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
02 Sep 2022 PSC07 Cessation of Maurice James Burke as a person with significant control on 19 July 2022
02 Sep 2022 PSC01 Notification of Peter Shirley as a person with significant control on 19 July 2022
11 Aug 2022 CERTNM Company name changed m & s bacon LIMITED\certificate issued on 11/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
10 Aug 2022 CH01 Director's details changed for Mr Imran Khalid on 10 August 2022
05 Aug 2022 AP01 Appointment of Mr Peter James Dawson Shirley as a director on 27 July 2022
05 Aug 2022 AP01 Appointment of Mr Imran Khalid as a director on 27 July 2022
05 Aug 2022 AP03 Appointment of Mr Imran Khalid as a secretary on 27 July 2022
05 Aug 2022 TM02 Termination of appointment of Suzanne Burke as a secretary on 27 July 2022
05 Aug 2022 TM01 Termination of appointment of Maurice James Burke as a director on 27 July 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 30 June 2021
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 30 June 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates