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S.K. CHILLED FOODS LIMITED

Company number 02052519

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Company Results (links open in a new window)
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)
30 Apr 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 AA Audit exemption subsidiary accounts made up to 29 March 2025
View PDF Audit exemption subsidiary accounts made up to 29 March 2025 - link opens in a new window - 28 pages (28 pages)
07 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - link opens in a new window - 70 pages (70 pages)
07 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - link opens in a new window - 1 page (1 page)
07 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/25 - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 TM02 Termination of appointment of Julie Wain as a secretary on 15 October 2025
View PDF Termination of appointment of Julie Wain as a secretary on 15 October 2025 - link opens in a new window - 1 page (1 page)
11 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 30 pages (30 pages)
27 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 29 March 2025
View PDF Current accounting period extended from 31 December 2024 to 29 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Dec 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 30 April 2024
View PDF Second filing of Confirmation Statement dated 30 April 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024 TM01 Termination of appointment of Derek Hodgson as a director on 31 October 2024
View PDF Termination of appointment of Derek Hodgson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 TM01 Termination of appointment of Alan James Thorpe as a director on 1 May 2024
View PDF Termination of appointment of Alan James Thorpe as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
17 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
View PDF Confirmation statement made on 30 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
- link opens in a new window - 5 pages (5 pages)
01 May 2024 TM01 Termination of appointment of Jeremy David Faulkner as a director on 1 May 2024
View PDF Termination of appointment of Jeremy David Faulkner as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024 TM01 Termination of appointment of Anthony Harvey as a director on 19 April 2024
View PDF Termination of appointment of Anthony Harvey as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 MR04 Satisfaction of charge 020525190013 in full
View PDF Satisfaction of charge 020525190013 in full - link opens in a new window - 1 page (1 page)
17 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Feb 2024 PSC05 Change of details for Specialty Chilled Foods Group Limited as a person with significant control on 2 February 2024
View PDF Change of details for Specialty Chilled Foods Group Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 AP03 Appointment of Julie Wain as a secretary on 2 February 2024
View PDF Appointment of Julie Wain as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)