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FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

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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 Jan 2024 PSC02 Notification of Upsilon Bidco Limited as a person with significant control on 22 December 2023
04 Jan 2024 PSC07 Cessation of Chilled Foods (Uk) Ltd as a person with significant control on 22 December 2023
31 Oct 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
06 Sep 2023 TM01 Termination of appointment of Lloyd Panashe Besa as a director on 5 September 2023
14 Aug 2023 AP03 Appointment of Mr Leyon Michael Scott as a secretary on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Leyon Michael Scott as a director on 14 August 2023
24 Jul 2023 TM01 Termination of appointment of Stephen John Evans as a director on 21 July 2023
09 Mar 2023 CH01 Director's details changed for Mr Toby John Brinsmead on 14 February 2023
09 Mar 2023 TM01 Termination of appointment of Nicholas Concannon as a director on 24 February 2023
13 Feb 2023 TM01 Termination of appointment of James Christopher L'estrange as a director on 31 December 2022
13 Feb 2023 AP01 Appointment of Mr Toby John Brinsmead as a director on 6 February 2023
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
12 Sep 2022 AA Full accounts made up to 1 January 2022
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 2 January 2021
16 Feb 2021 AP01 Appointment of Mr Nicholas Concannon as a director on 16 January 2021
12 Jan 2021 TM01 Termination of appointment of Paul James Macnish as a director on 11 January 2021
05 Nov 2020 AA Full accounts made up to 28 December 2019
02 Nov 2020 AP01 Appointment of Mr Lloyd Panashe Besa as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Richard Mark Andrew Pattrick as a director on 31 October 2020
02 Nov 2020 TM02 Termination of appointment of Richard Mark Andrew Pattrick as a secretary on 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
11 Sep 2020 TM01 Termination of appointment of Stephen John Holding as a director on 4 September 2020
01 Sep 2020 AP01 Appointment of Mr Stephen John Evans as a director on 1 September 2020