COUNTRY HARVEST FROZEN FOODS LIMITED
Company number 02615225 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 12 May 2026 | Appointment of Mr Samuel Robert Carlyle Bamlet as a director on 2026-05-12 · 2 pages | View document |
| 6 Jan 2026 | Cessation of David Bamlet as a person with significant control on 2024-12-12 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 21 May 2025 | Termination of appointment of David Bamlet as a director on 2024-12-10 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 12 Apr 2023 | Registration of charge 026152250005, created on 2023-03-28 · 23 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 6 Aug 2019 | ADOPT ARTICLES 19/07/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ROBERT CARLYLE BAMLET | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ALEXANDRA BAMLET | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026152250004 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA BAMLET / 30/06/2011 | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 26 Sep 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 26 Sep 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UD UNITED KINGDOM | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Sep 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA BAMLET / 01/05/2010 · 2 pages | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED EMMA ALEXANDRA BAMLET | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE GALE | View document |
| 12 Jun 2008 | SECRETARY APPOINTED JEFFREY ABBOTT | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED DAVID BAMLET | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH GALE | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: UNIT 4 NESTFIELD INDUSTRIAL EST ALBERT HILL DARLINGTON COUNTY DURHAM | View document |
| 22 Aug 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Jan 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: UNIT 2, BOROUGH ROAD INDUSTRIAL ESTATE, DARLINGTON CO. DURHAM DL1 1FF | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: ANVIL HOUSE STAIT LANE HURWORTH, DARLINGTON DURHAM DL2 2AH | View document |
| 10 Jun 1991 | SECRETARY RESIGNED | View document |
| 29 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |