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LOXTON FROZEN FOODS LIMITED

Company number 06197485

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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)
05 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2010 MISC Section 519
08 Jul 2010 CH03 Secretary's details changed for David Charles Walker on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Steven John Walker on 1 October 2009
08 Jul 2010 CH01 Director's details changed for David Charles Walker on 1 October 2009
08 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of Pamela Jones as a director
18 Jun 2010 TM01 Termination of appointment of Peter Bullivant as a director
29 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
27 Apr 2010 CH01 Director's details changed for Steven John Walker on 23 April 2010
20 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Feb 2009 AA Full accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 02/04/08; full list of members
08 Sep 2008 288c Director and secretary's change of particulars / david walker / 01/09/2007
14 Mar 2008 288c Director's change of particulars / pamela jones / 05/03/2008
15 Jun 2007 88(2)R Ad 21/05/07--------- £ si 14280@.1=1428 £ ic 10000/11428
15 Jun 2007 88(2)R Ad 18/05/07--------- £ si 99000@.1=9900 £ ic 100/10000
15 Jun 2007 123 Nc inc already adjusted 21/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association