FRESH-PAK CHILLED FOODS LIMITED

01616444
1 WATERSIDE PARK, VALLEY WAY WOMBWELL BARNSLEY S73 0BB

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 29 Buy now
05 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2023 accounts Annual Accounts 29 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Lloyd Panashe Besa) 1 Buy now
14 Aug 2023 officers Appointment of secretary (Mr Leyon Michael Scott) 2 Buy now
14 Aug 2023 officers Appointment of director (Mr Leyon Michael Scott) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Stephen John Evans) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Toby John Brinsmead) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Nicholas Concannon) 1 Buy now
13 Feb 2023 officers Termination of appointment of director (James Christopher L'estrange) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Toby John Brinsmead) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 28 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 29 Buy now
16 Feb 2021 officers Appointment of director (Mr Nicholas Concannon) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Paul James Macnish) 1 Buy now
05 Nov 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 officers Appointment of director (Mr Lloyd Panashe Besa) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Richard Mark Andrew Pattrick) 1 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Richard Mark Andrew Pattrick) 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Stephen John Holding) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Stephen John Evans) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr David Anthony Green) 2 Buy now
06 Oct 2019 accounts Annual Accounts 25 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Appointment of director (Mr James Christopher L'estrange) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Paul James Macnish) 2 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Stephen John Holding) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Keith Nicholas Foreman) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Termination of appointment of director (Terence Moy) 1 Buy now
12 Oct 2016 accounts Annual Accounts 22 Buy now
12 Jul 2016 mortgage Registration of a charge 47 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2016 mortgage Registration of a charge 43 Buy now
30 Mar 2016 officers Termination of appointment of director (Kieran Carolan) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (James Anthony Murphy) 1 Buy now
29 Mar 2016 mortgage Registration of a charge 44 Buy now
29 Mar 2016 mortgage Registration of a charge 44 Buy now
29 Mar 2016 mortgage Registration of a charge 43 Buy now
29 Mar 2016 mortgage Registration of a charge 44 Buy now
12 Jan 2016 annual-return Annual Return 9 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2014 annual-return Annual Return 8 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
18 Oct 2013 annual-return Annual Return 8 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 23 Buy now
19 Oct 2012 annual-return Annual Return 8 Buy now
05 Oct 2012 accounts Annual Accounts 22 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
04 Nov 2011 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 22 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
06 Oct 2010 officers Change of particulars for director (Terence Moy) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Kieran Carolan) 2 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Feb 2010 accounts Annual Accounts 22 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
29 Oct 2008 accounts Annual Accounts 22 Buy now
24 Oct 2008 annual-return Return made up to 26/09/08; full list of members 5 Buy now
24 Oct 2008 officers Director appointed mr kieran carolan 1 Buy now
24 Oct 2008 officers Director appointed mr james murphy 1 Buy now
03 Jul 2008 capital Declaration of assistance for shares acquisition 12 Buy now
03 Jul 2008 resolution Resolution 8 Buy now
26 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 23 9 Buy now
24 Jun 2008 auditors Auditors Resignation Company 1 Buy now
08 May 2008 miscellaneous Statement Of Affairs 4 Buy now
08 May 2008 capital Capitals not rolled up 2 Buy now
08 May 2008 capital Nc inc already adjusted 08/08/05 1 Buy now
08 May 2008 resolution Resolution 1 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
29 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
22 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
23 Sep 2007 accounts Annual Accounts 21 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2006 officers New director appointed 1 Buy now