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RICHMOND FOODS LIMITED

Company number 02573163

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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)
22 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 TM01 Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Aug 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 TM01 Termination of appointment of Marcello Mattia as a director on 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Nov 2020 AP01 Appointment of Ivar Jan Blanken as a director on 16 November 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Marcello Mattia on 7 May 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 CC04 Statement of company's objects
27 Feb 2019 PSC05 Change of details for Ruby Acquisitions Limited as a person with significant control on 6 April 2016
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Oct 2018 TM02 Termination of appointment of Marcello Mattia as a secretary on 17 October 2018
15 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
24 Jul 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018