MASTER FROZEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Current accounting period shortened from 2025-10-31 to 2025-01-31 |
| 24/01/2524 January 2025 | Annual accounts for year ending 24 Jan 2025 |
| 15/11/2415 November 2024 | Certificate of change of name |
| 14/11/2414 November 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-11-12 |
| 14/11/2414 November 2024 | Appointment of Mr Giuliano Tremante as a director on 2024-11-12 |
| 14/11/2414 November 2024 | Termination of appointment of Nuala Thornton as a director on 2024-11-12 |
| 14/11/2414 November 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-11-12 |
| 14/11/2414 November 2024 | Notification of Giuliano Tremante as a person with significant control on 2024-11-12 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 14/11/2414 November 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to International House, 10 Churchill Way Cardiff CF10 2HE on 2024-11-14 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-08 with updates |
| 06/11/246 November 2024 | Notification of Nuala Thornton as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 05/11/245 November 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-11-05 |
| 05/11/245 November 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-10-08 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2024-10-10 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/11/1510 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/11/1420 November 2014 | 08/10/14 NO CHANGES |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/138 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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