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FROCH FOODS HOLDINGS LIMITED

Company number 14748703

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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)
02 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AP01	Appointment of Mr Adam Couch as a director on 17 January 2024	View PDF Appointment of Mr Adam Couch as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP03	Appointment of Mr Steven Glover as a secretary on 17 January 2024	View PDF Appointment of Mr Steven Glover as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 17 January 2024	View PDF Notification of Cranswick Country Foods Plc as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Max Smith-Hilliard as a person with significant control on 17 January 2024	View PDF Cessation of Max Smith-Hilliard as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from The Coach House Whitwell York YO60 7JJ United Kingdom to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 25 January 2024	View PDF Registered office address changed from The Coach House Whitwell York YO60 7JJ United Kingdom to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Max Smith-Hilliard as a director on 17 January 2024	View PDF Termination of appointment of Max Smith-Hilliard as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Mark Bottomley as a director on 17 January 2024	View PDF Appointment of Mr Mark Bottomley as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 14,750,000	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 14,750,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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