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

FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED

Company number 07887919

Follow this company File for 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)
17 May 2017 CH03 Secretary's details changed for Michelle Nicola Skitt on 17 May 2017
17 May 2017 CH01 Director's details changed for Mr Wayne Sambidge on 17 May 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016 CS01 19/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/10/2017.
20 Dec 2016 SH08 Change of share class name or designation
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from , Unit 1a Metal & Ores Industrial Estate, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ to 25 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4BD on 8 September 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Wayne Sambidge as a director
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 51
12 Mar 2012 AP03 Appointment of Michelle Nicola Skitt as a secretary
21 Dec 2011 AD01 Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 21 December 2011
20 Dec 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)