Advanced company searchLink opens in new window

RACHEL'S DAIRY LIMITED

Company number 02545149

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2018 TM01 Termination of appointment of Marc Ducre as a director on 22 March 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
27 Apr 2016 AP01 Appointment of Alan Prior as a director on 14 April 2016
27 Apr 2016 TM01 Termination of appointment of Vincent Metz as a director on 13 April 2016
26 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
17 Sep 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Jan 2015 AUD Auditor's resignation
02 Jan 2015 MISC Aud res sect 519
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Red Central 60 High Street Redhill Surrey RH1 1SH on 9 September 2014
09 Sep 2014 CH01 Director's details changed for Mr Anthony Sharpe on 1 September 2014
09 Sep 2014 CH01 Director's details changed for Vincent Metz on 1 September 2014
09 Sep 2014 CH01 Director's details changed for Mr Marc Ducre on 1 September 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Anthony Sharpe as a director
29 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Vincent Metz on 26 September 2012