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HUNDRED RIVER FOODS LTD

Company number 04686510

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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)
19 Sep 2014 AA Total exemption small company accounts made up to 3 January 2014
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 AD01 Registered office address changed from 77 Church Road Kessingland Lowestoft NR33 7SJ on 19 March 2014
27 Sep 2013 AA Accounts for a small company made up to 30 December 2012
11 Sep 2013 TM01 Termination of appointment of James Calton as a director
29 Apr 2013 AUD Auditor's resignation
19 Apr 2013 AUD Auditor's resignation
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Apr 2013 AD04 Register(s) moved to registered office address
20 Jun 2012 AA Full accounts made up to 30 December 2011
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Mr Kurt Albert Atwell on 4 March 2011
18 Mar 2011 CH01 Director's details changed for Mr David Henry Warner on 4 March 2011
18 Mar 2011 CH01 Director's details changed for Mark Alexis Hayward on 4 March 2011
18 Mar 2011 CH01 Director's details changed for Mr James Edward Calton on 4 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Harry Charles Moore on 4 March 2011
18 Mar 2011 CH03 Secretary's details changed for Mr Kurt Albert Atwell on 5 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Christopher John Arnold on 5 March 2011
21 Jun 2010 AA Full accounts made up to 1 January 2010
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 CH01 Director's details changed for David Henry Warner on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr James Edward Calton on 3 March 2010