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LA ROCHELLE FOODS LIMITED

Company number 01778439

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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)
27 Jul 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
12 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 42,501
27 Jul 2015 AA Full accounts made up to 1 March 2015
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 42,501
16 Aug 2014 AA Full accounts made up to 23 February 2014
22 Nov 2013 AA Full accounts made up to 24 February 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 42,501
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
06 Dec 2012 AA Full accounts made up to 25 February 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Aug 2012 CC04 Statement of company's objects
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
22 Jul 2011 AD01 Registered office address changed from Leigh Wharf Twist Lane Leigh Lancashire WA7 4DB on 22 July 2011
22 Jul 2011 TM02 Termination of appointment of Barry Wilkinson as a secretary
22 Jul 2011 TM01 Termination of appointment of Brian Roche as a director
22 Jul 2011 TM01 Termination of appointment of Barry Wilkinson as a director
22 Jul 2011 AP03 Appointment of John Edward Kitson as a secretary
22 Jul 2011 AP01 Appointment of Henrik Nygaard Pade as a director
22 Jul 2011 AP01 Appointment of John Edward Kitson as a director
22 Jul 2011 AP01 Appointment of David John Salkeld as a director