- Company Overview for RIVERWAY FOODS LTD. (03862803)
- Filing history for RIVERWAY FOODS LTD. (03862803)
- People for RIVERWAY FOODS LTD. (03862803)
- Charges for RIVERWAY FOODS LTD. (03862803)
- More for RIVERWAY FOODS LTD. (03862803)
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) |
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24 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
24 Dec 2018 | AA | Full accounts made up to 1 April 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 21 October 2018 with updates | |
16 Oct 2018 | TM02 | Termination of appointment of Stephen Clive Crosby as a secretary on 1 October 2018 | |
16 Oct 2018 | AP03 | Appointment of Heike Roschkowski as a secretary on 1 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Frank Duffe as a director on 1 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Jeremy Adam Cornes as a director on 1 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Carsten Svejgaard Jakobsen as a director on 1 October 2018 | |
16 Oct 2018 | AD01 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Oak House Heyford Close Aldermans Green Coventry West Midlands CV2 2QB on 16 October 2018 | |
27 Sep 2018 | PSC07 | Cessation of Riverway Investments Limited as a person with significant control on 25 September 2018 | |
27 Sep 2018 | PSC02 | Notification of Riverway Foods Holdings Limited as a person with significant control on 25 September 2018 | |
25 Sep 2018 | CH01 | Director's details changed for Mr Stephen Douglas Crosby on 25 September 2018 | |
22 Dec 2017 | AA | Full accounts made up to 2 April 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
07 Jan 2017 | AA | Accounts for a medium company made up to 3 April 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
07 Jan 2016 | AA | Accounts for a medium company made up to 29 March 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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12 Jan 2015 | AA | Accounts for a medium company made up to 30 March 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
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15 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
15 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
23 Sep 2014 | SH08 | Change of share class name or designation | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2014
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