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ATTILA FROZEN FOODS LIMITED

Company number 01953076

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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)
16 Jun 2017 TM02 Termination of appointment of Daniel Christopher Kendall as a secretary on 22 May 2017
08 Jun 2017 CC04 Statement of company's objects
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,000
19 Sep 2014 CH03 Secretary's details changed for Daniel Christopher Kendall on 12 September 2014
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5,000
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AP01 Appointment of Rita Kendall as a director
18 May 2012 AP03 Appointment of Daniel Christopher Kendall as a secretary
18 May 2012 TM01 Termination of appointment of Thomas Kendall as a director
18 May 2012 TM02 Termination of appointment of Rita Kendall as a secretary
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Thomas Edward Kendall on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Colin Robert Kendall on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009