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FROCH FOODS LIMITED

Company number 13667244

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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)
30 Jan 2024 AP01 Appointment of Mr Adam Couch as a director on 17 January 2024
29 Jan 2024 AP03 Appointment of Mr Steven Glover as a secretary on 17 January 2024
25 Jan 2024 AD01 Registered office address changed from Waterside Industrial Park Waterside Road Stourton West Yorkshire LS10 1RW United Kingdom to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Max Smith-Hillard as a director on 17 January 2024
25 Jan 2024 AP01 Appointment of Mr Mark Bottomley as a director on 17 January 2024
24 Jan 2024 MR04 Satisfaction of charge 136672440001 in full
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 PSC07 Cessation of Forza Holdings Limited as a person with significant control on 4 July 2023
04 Jul 2023 PSC02 Notification of Froch Foods Holdings Limited as a person with significant control on 4 July 2023
30 Jun 2023 PSC07 Cessation of Forza Historic Holdings Ltd as a person with significant control on 30 June 2023
30 Jun 2023 PSC02 Notification of Forza Holdings Limited as a person with significant control on 30 June 2023
09 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
01 Nov 2022 AD01 Registered office address changed from The Coach House Whitwell York YO60 7JJ United Kingdom to Waterside Industrial Park Waterside Road Stourton West Yorkshire LS10 1RW on 1 November 2022
31 Aug 2022 MR01 Registration of charge 136672440001, created on 26 August 2022
09 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-07
  • GBP 100