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CHILLED FOODS (UK) LTD

Company number 06576983

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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)
03 Jan 2024	MR04	Satisfaction of charge 065769830006 in full	View PDF Satisfaction of charge 065769830006 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MR04	Satisfaction of charge 065769830003 in full	View PDF Satisfaction of charge 065769830003 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MR04	Satisfaction of charge 065769830007 in full	View PDF Satisfaction of charge 065769830007 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MR04	Satisfaction of charge 065769830005 in full	View PDF Satisfaction of charge 065769830005 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MR04	Satisfaction of charge 065769830004 in full	View PDF Satisfaction of charge 065769830004 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MR04	Satisfaction of charge 065769830008 in full	View PDF Satisfaction of charge 065769830008 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 100	View PDF Statement of capital on 22 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Sep 2023	TM01	Termination of appointment of Lloyd Panashe Besa as a director on 5 September 2023	View PDF Termination of appointment of Lloyd Panashe Besa as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP03	Appointment of Mr Leyon Michael Scott as a secretary on 14 August 2023	View PDF Appointment of Mr Leyon Michael Scott as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Leyon Michael Scott as a director on 14 August 2023	View PDF Appointment of Mr Leyon Michael Scott as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Stephen John Evans as a director on 21 July 2023	View PDF Termination of appointment of Stephen John Evans as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Toby John Brinsmead on 14 February 2023	View PDF Director's details changed for Mr Toby John Brinsmead on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Toby John Brinsmead as a director on 6 February 2023	View PDF Appointment of Mr Toby John Brinsmead as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 17 pages (17 pages)
26 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 17 pages (17 pages)
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Nov 2020	AP01	Appointment of Mr Lloyd Panashe Besa as a director on 1 November 2020	View PDF Appointment of Mr Lloyd Panashe Besa as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Richard Mark Andrew Pattrick as a director on 31 October 2020	View PDF Termination of appointment of Richard Mark Andrew Pattrick as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)

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CHILLED FOODS (UK) LTD

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