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RAYLEIGH COLD STORE LIMITED

Company number 01426337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
17 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
24 May 2023 AA Micro company accounts made up to 30 September 2022
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
22 May 2023 AP01 Appointment of Mr Daryl Stuart Sevenoaks as a director on 1 May 2023
14 Aug 2022 AA Micro company accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
03 Dec 2021 AD01 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to Rayleigh Cold Store Stadium Way Benfleet Essex SS7 3NZ on 3 December 2021
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of Frederick John Troth as a director on 22 April 2021
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
07 May 2019 AA Accounts for a small company made up to 28 September 2018
18 Apr 2019 TM01 Termination of appointment of William Derek Davis as a director on 28 November 2017
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Robert James Newitt as a director on 5 March 2018
01 Nov 2017 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 1 November 2017
27 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Jun 2017 PSC02 Notification of Houlton Meats Ltd as a person with significant control on 6 April 2016
27 Jun 2017 AP03 Appointment of Mr Daryl Sevenoaks as a secretary on 19 June 2017
27 Jun 2017 AP01 Appointment of Mr Neil Troth as a director on 19 June 2017
27 Jun 2017 AP01 Appointment of Ms Simone Davis as a director on 19 June 2017