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RIVERWAY FOODS LTD.

Company number 03862803

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Stephen Douglas Crosby as a director on 24 May 2023	View PDF Termination of appointment of Stephen Douglas Crosby as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Stephen Clive Crosby as a director on 24 May 2023	View PDF Termination of appointment of Stephen Clive Crosby as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Jan 2023	MR01	Registration of charge 038628030005, created on 30 January 2023	View PDF Registration of charge 038628030005, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	MR04	Satisfaction of charge 038628030004 in full	View PDF Satisfaction of charge 038628030004 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022	View PDF Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Frank Duffe as a director on 31 October 2022	View PDF Termination of appointment of Frank Duffe as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP03	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022	View PDF Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM02	Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022	View PDF Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Sep 2022	MR01	Registration of charge 038628030004, created on 31 August 2022	View PDF Registration of charge 038628030004, created on 31 August 2022 - link opens in a new window - 22 pages (22 pages)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	PSC05	Change of details for Riverway Foods Holdings Limited as a person with significant control on 16 October 2018	View PDF Change of details for Riverway Foods Holdings Limited as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Jon Warren Crosby on 26 November 2020	View PDF Director's details changed for Jon Warren Crosby on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Stephen Douglas Crosby on 26 November 2020	View PDF Director's details changed for Mr Stephen Douglas Crosby on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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RIVERWAY FOODS LTD.

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