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RIVERWAY FOODS LTD.

Company number 03862803

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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)
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
  • GBP 10,293.6
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
  • GBP 10,293.6
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
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 10,293.60