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RIVIERA PRODUCE LIMITED

Company number 03456808

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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)
20 Jan 2025 MR01 Registration of charge 034568080002, created on 14 January 2025
02 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Jun 2024 AA Full accounts made up to 30 September 2023
10 Jun 2024 TM01 Termination of appointment of Jane Diane Speakman as a director on 31 May 2024
13 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
29 Jun 2023 AA Full accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
11 Aug 2022 AA Full accounts made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CH01 Director's details changed for Mrs Suzanne Claire Simmons on 16 December 2020
05 Mar 2021 CH01 Director's details changed for Mr David John Simmons on 16 December 2020
15 Feb 2021 AP01 Appointment of Mr Shaun Andrew Hayden as a director on 19 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Thomas George Peter Simmons on 29 January 2021
24 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 TM01 Termination of appointment of David Leonard Thomas as a director on 28 April 2020
10 Dec 2019 AP01 Appointment of Mr Thomas George Peter Simmons as a director on 27 November 2019
10 Dec 2019 AP01 Appointment of Mrs Jane Diane Speakman as a director on 27 November 2019
10 Dec 2019 AP01 Appointment of Mr David Leonard Thomas as a director on 27 November 2019
10 Dec 2019 AP01 Appointment of Mr Peter Willis as a director on 27 November 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
16 Aug 2019 PSC04 Change of details for Mr David John Simmons as a person with significant control on 27 July 2019
16 Aug 2019 PSC01 Notification of Suzanne Claire Simmons as a person with significant control on 27 July 2019