About

Registered Number: 05925584
Date of Incorporation: 05/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Flat 19 Anerley Park, 10 Marshall Court, London, SE20 8FH,

 

P & M Frozen Foods Ltd was founded on 05 September 2006 with its registered office in London. The current directors of the business are listed as Nicolaides, Christakis, Nicolaides, Aristotel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLAIDES, Christakis 01 October 2015 - 1
NICOLAIDES, Aristotel 08 September 2006 27 October 2012 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA01 - Change of accounting reference date 01 October 2019
AD01 - Change of registered office address 27 August 2019
TM02 - Termination of appointment of secretary 27 August 2019
PSC07 - N/A 05 August 2019
PSC01 - N/A 05 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 April 2013
TM01 - Termination of appointment of director 03 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2006
225 - Change of Accounting Reference Date 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.