BRITISH FROZEN FOOD FEDERATION
| Status | ACTIVE |
| Company No. | 07687541 |
| Category | |
| Incorporated | 29 Jun 2011 |
| Age | 12 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH FROZEN FOOD FEDERATION is an active with number 07687541. It was incorporated 12 years, 10 months, 18 days ago, on 29 June 2011. The company address is Warwick House Unit 7 Long Bennington Business Par Warwick House Unit 7 Long Bennington Business Par, Newark, NG23 5JR, Nottinghamshire.
Company Fillings
Accounts with accounts type small
Date: 14 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Shaun Lee Smith
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Martin Noel Mcilroy
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Weatherby
Appointment date: 2023-12-18
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: Soterakis Challouma
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: Helen Jane Wright
Documents
Accounts with accounts type small
Date: 09 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Massey George Ashby
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Richard Geoffrey Harrow
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type small
Date: 05 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Travis Hopwell
Appointment date: 2021-11-23
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Roberts
Termination date: 2021-11-23
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-29
Officer name: Mr Richard Geoffrey Harrow
Documents
Accounts with accounts type small
Date: 01 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Laurence Pike
Appointment date: 2020-11-26
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mr Soterakis Challouma
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-26
Officer name: Nigel Martin Broadhurst
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Brian Hudson
Termination date: 2020-11-26
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Noronha Neto
Appointment date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Redford
Termination date: 2020-01-31
Documents
Accounts with accounts type small
Date: 28 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr Richard Geoffrey Harrow
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hyman
Termination date: 2019-04-15
Documents
Accounts with accounts type small
Date: 20 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type small
Date: 12 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Brian Hudson
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Miss Karen Lesley Mcquade
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Allan
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: Vanessa Clare Lewis
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type full
Date: 21 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 20 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Jane Wright
Appointment date: 2016-11-20
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Redford
Appointment date: 2016-11-22
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Young
Termination date: 2016-11-22
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wayne Binge
Termination date: 2016-11-22
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Bernadette Hannaford
Termination date: 2016-11-22
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hyman
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-10
Officer name: Mr Stuart Paul Smith
Documents
Annual return company with made up date no member list
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type full
Date: 08 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-02
Officer name: Mr Andrew Roberts
Documents
Annual return company with made up date no member list
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Adrian John Whitehead
Documents
Accounts with accounts type full
Date: 08 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Maxwell Crawford
Termination date: 2014-10-31
Documents
Second filing of form with form type made up date
Date: 19 Sep 2014
Action Date: 29 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-06-29
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-14
Officer name: Alastair Eric Hotson Salvesen
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-14
Officer name: Nicholas Charles Shaw
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-14
Officer name: Paul Robert Freeston
Documents
Annual return company with made up date no member list
Date: 01 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Wadsworth
Documents
Appoint person director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Young
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nik Basran
Documents
Accounts with accounts type full
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 11 Jul 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Appoint person director company with name
Date: 05 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nik Basran
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 23 Jul 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Appoint person director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wayne Binge
Documents
Termination director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Watts
Documents
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