Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHILLED FOODS (UK) LTD

Company number 06576983

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 MR01 Registration of charge 065769830003, created on 23 March 2016
31 Mar 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 MR01 Registration of charge 065769830004, created on 23 March 2016
29 Mar 2016 MR01 Registration of charge 065769830005, created on 23 March 2016
29 Mar 2016 MR01 Registration of charge 065769830006, created on 23 March 2016
29 Mar 2016 MR01 Registration of charge 065769830007, created on 23 March 2016
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2012
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 30/05/2012.
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2011
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2010
09 Jan 2016 AR01 Annual return made up to 25 April 2009 with full list of shareholders
13 Oct 2015 AA Group of companies' accounts made up to 3 January 2015
04 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 266,768

Statement of capital on 2016-01-09
  • GBP 266,767
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.
03 Oct 2014 AA Group of companies' accounts made up to 28 December 2013
27 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 266,768
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.
27 Jun 2014 CH01 Director's details changed for Terence Moy on 1 August 2010
27 Jan 2014 AD01 Registered office address changed from , 21-22 Kernan Drive, Loughborough, Leicestershire, LE11 5JT on 27 January 2014
27 Sep 2013 AA Group of companies' accounts made up to 29 December 2012
12 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.