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PATAK'S FROZEN FOODS LIMITED

Company number SC087013

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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)
19 Jan 2016 AUD Auditor's resignation
19 Jan 2016 AA Full accounts made up to 12 September 2015
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 350,000
19 Nov 2015 AP01 Appointment of Mr Stephen Henderson as a director on 26 October 2015
08 Apr 2015 TM01 Termination of appointment of Simon Paul White as a director on 27 March 2015
07 Apr 2015 AA Accounts for a dormant company made up to 13 September 2014
02 Apr 2015 AP01 Appointment of Mr Paul Michael Wildman as a director on 27 March 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 350,000
13 Jun 2014 AA Accounts for a dormant company made up to 14 September 2013
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 350,000
31 May 2013 AA Full accounts made up to 15 September 2012
04 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 17 September 2011
06 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Simon Paul White on 5 January 2012
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
13 Jan 2011 AA Full accounts made up to 18 September 2010
05 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
16 Jun 2010 AA Full accounts made up to 12 September 2009
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009