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RYECROFT FOODS LIMITED

Company number 01770169

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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)
18 Mar 2015 AP03 Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015
18 Mar 2015 TM02 Termination of appointment of Lyne Booth as a secretary on 31 December 2014
05 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 26,667
29 Sep 2014 AA Full accounts made up to 28 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 26,667
01 Oct 2013 AA Full accounts made up to 29 December 2012
05 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
25 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
03 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
03 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
01 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2011 TM01 Termination of appointment of Kenneth Wood as a director
02 Nov 2011 AP01 Appointment of Giles Michael Turrell as a director
28 Sep 2011 AA Full accounts made up to 1 January 2011
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 26 December 2009
05 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Dec 2009 CH03 Secretary's details changed for Lyne Booth on 30 December 2009