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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)
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 186,120
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 CH01 Director's details changed for Mr David John Simmons on 19 March 2019
21 Mar 2019 CH01 Director's details changed for Mrs Suzanne Claire Simmons on 19 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mrs Suzanne Claire Simmons on 19 March 2019
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
23 Aug 2017 SH02 Statement of capital on 19 July 2017
  • GBP 186,002.00
13 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 Jan 2017 MR01 Registration of charge 034568080001, created on 30 January 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 190,002
24 Nov 2015 SH02 Statement of capital on 8 September 2015
  • GBP 190,002
24 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 08/09/2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200,002
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 200,002
12 Dec 2013 AD01 Registered office address changed from Higher Trevaskis Farm 14 Gwinear Road Connor Downs Hayle Cornwall TR27 5QJ on 12 December 2013
26 Apr 2013 CC02 Notice of removal of restriction on the company's articles
26 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association