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A1 Frozen Foods Limited

Documents

Total Documents110
Total Pages404

Filing History

11 August 2020Confirmation statement made on 25 July 2020 with no updates
21 July 2020Total exemption full accounts made up to 30 November 2019
25 July 2019Confirmation statement made on 25 July 2019 with no updates
21 June 2019Total exemption full accounts made up to 30 November 2018
26 July 2018Confirmation statement made on 26 July 2018 with no updates
19 July 2018Total exemption full accounts made up to 30 November 2017
19 September 2017Current accounting period extended from 31 August 2017 to 30 November 2017
19 September 2017Current accounting period extended from 31 August 2017 to 30 November 2017
12 September 2017Total exemption small company accounts made up to 31 August 2016
12 September 2017Total exemption small company accounts made up to 31 August 2016
4 August 2017Confirmation statement made on 3 August 2017 with no updates
4 August 2017Confirmation statement made on 3 August 2017 with no updates
25 October 2016Registration of charge 045147900001, created on 18 October 2016
25 October 2016Registration of charge 045147900001, created on 18 October 2016
3 August 2016Confirmation statement made on 3 August 2016 with updates
3 August 2016Confirmation statement made on 3 August 2016 with updates
26 April 2016Accounts for a dormant company made up to 31 August 2015
26 April 2016Accounts for a dormant company made up to 31 August 2015
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
3 August 2015Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 3
3 August 2015Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 3
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 85
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 85
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 55
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 85
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 85
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 55
23 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
21 July 2015Appointment of Mr Nizam Uddin Choudhury as a director on 21 July 2015
21 July 2015Appointment of Mr Nizam Uddin Choudhury as a director on 21 July 2015
29 April 2015Accounts for a dormant company made up to 31 August 2014
29 April 2015Accounts for a dormant company made up to 31 August 2014
4 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5
4 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5
13 May 2014Accounts for a dormant company made up to 31 August 2013
13 May 2014Accounts for a dormant company made up to 31 August 2013
4 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5
4 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5
3 May 2013Accounts for a dormant company made up to 31 August 2012
3 May 2013Accounts for a dormant company made up to 31 August 2012
29 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
29 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
14 June 2012Accounts for a dormant company made up to 31 August 2011
14 June 2012Accounts for a dormant company made up to 31 August 2011
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
12 May 2011Accounts for a dormant company made up to 31 August 2010
12 May 2011Accounts for a dormant company made up to 31 August 2010
3 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
3 September 2010Director's details changed for Ajmal Ali on 20 August 2010
3 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
3 September 2010Director's details changed for Mohammed Nazmur Rahmam Khan on 20 August 2010
3 September 2010Director's details changed for Mohammed Nazmur Rahmam Khan on 20 August 2010
3 September 2010Director's details changed for Ajmal Ali on 20 August 2010
3 September 2010Director's details changed for Ibrahim Ali on 20 August 2010
3 September 2010Director's details changed for Ibrahim Ali on 20 August 2010
28 May 2010Accounts for a dormant company made up to 31 August 2009
28 May 2010Accounts for a dormant company made up to 31 August 2009
20 August 2009Return made up to 20/08/09; full list of members
20 August 2009Return made up to 20/08/09; full list of members
10 October 2008Accounts for a dormant company made up to 31 August 2008
10 October 2008Accounts for a dormant company made up to 31 August 2008
7 October 2008Return made up to 20/08/08; full list of members
7 October 2008Return made up to 20/08/08; full list of members
24 June 2008Accounts for a dormant company made up to 31 August 2007
24 June 2008Accounts for a dormant company made up to 31 August 2007
26 September 2007Return made up to 20/08/07; no change of members
26 September 2007Return made up to 20/08/07; no change of members
22 June 2007Accounts for a dormant company made up to 31 August 2006
22 June 2007Accounts for a dormant company made up to 31 August 2006
17 November 2006Director resigned
17 November 2006Director resigned
17 November 2006Director resigned
17 November 2006Director resigned
19 September 2006Return made up to 20/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 September 2006Return made up to 20/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 August 2006Accounts for a dormant company made up to 31 August 2005
4 August 2006Accounts for a dormant company made up to 31 August 2005
31 August 2005Return made up to 20/08/05; full list of members
31 August 2005Return made up to 20/08/05; full list of members
8 July 2005Accounts for a dormant company made up to 31 August 2004
8 July 2005Accounts for a dormant company made up to 31 August 2004
16 August 2004Return made up to 20/08/04; full list of members
16 August 2004Return made up to 20/08/04; full list of members
6 October 2003Return made up to 20/08/03; full list of members
6 October 2003Return made up to 20/08/03; full list of members
12 September 2003Accounts for a dormant company made up to 31 August 2003
12 September 2003Accounts for a dormant company made up to 31 August 2003
7 November 2002Director's particulars changed
7 November 2002Director's particulars changed
7 November 2002Director's particulars changed
7 November 2002Director's particulars changed
7 November 2002Director's particulars changed
7 November 2002Director's particulars changed
17 September 2002New secretary appointed
17 September 2002New director appointed
17 September 2002New director appointed
17 September 2002New director appointed
17 September 2002New director appointed
17 September 2002New secretary appointed
5 September 2002Director resigned
5 September 2002Secretary resigned
5 September 2002Director resigned
5 September 2002Secretary resigned
3 September 2002Registered office changed on 03/09/02 from: 188 brampton road bexleyheath kent DA7 4SY
3 September 2002Registered office changed on 03/09/02 from: 188 brampton road bexleyheath kent DA7 4SY
20 August 2002Incorporation
20 August 2002Incorporation
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