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FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED

Company number 07887919

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
26 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 19/12/2016
20 Sep 2017 CH01 Director's details changed for Mr Michael Skitt on 20 September 2017
20 Sep 2017 CH01 Director's details changed for Mr Wayne Sambidge on 20 September 2017
17 May 2017 CH01 Director's details changed for Mr Michael Skitt on 17 May 2017
17 May 2017 CH03 Secretary's details changed for Michelle Nicola Skitt on 17 May 2017
17 May 2017 CH01 Director's details changed for Mr Wayne Sambidge on 17 May 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016 CS01 19/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/10/2017.
20 Dec 2016 SH08 Change of share class name or designation
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015