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ROSEMARY & THYME LIMITED

Company number 03211003

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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)
01 Nov 2024 AD01 Registered office address changed from Progress Way Mid Suffolk Busines Park Eye Suffolk IP23 7HU to Ashford Road Charing Ashford Kent TN27 0DF on 1 November 2024
27 Jun 2024 TM01 Termination of appointment of Robert Michiel Teunissen as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Bernard Richard Haspeslagh as a director on 27 June 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
01 Mar 2024 AP01 Appointment of Sally Josephine Heathfield as a director on 1 March 2024
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
24 Mar 2023 AA Full accounts made up to 30 June 2022
12 Oct 2022 TM01 Termination of appointment of Jan Jozef Maria Haspeslagh as a director on 10 October 2022
12 Oct 2022 TM01 Termination of appointment of Ignace Cyriel Marie Haspeslagh as a director on 10 October 2022
12 Oct 2022 AP01 Appointment of Mr Robert Michiel Teunissen as a director on 10 October 2022
12 Oct 2022 AP01 Appointment of Mr Bernard Richard Haspeslagh as a director on 10 October 2022
12 Oct 2022 TM01 Termination of appointment of Metin Fevzi-Hunt as a director on 11 July 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
26 May 2022 AA Full accounts made up to 30 June 2021
11 Jul 2021 AA Full accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
15 Jun 2021 PSC07 Cessation of Ardo Business Support Nv as a person with significant control on 29 December 2020
15 Jun 2021 PSC02 Notification of Ardo Foods Nv as a person with significant control on 29 December 2020
08 Jul 2020 AP01 Appointment of Mr Metin Fevzi-Hunt as a director on 1 July 2020
06 Jul 2020 AA Full accounts made up to 30 June 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
24 Dec 2018 MR04 Satisfaction of charge 2 in full