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N BROWN FOODS LTD

Company number 04824736

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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)
22 Mar 2019 TM01 Termination of appointment of Harveen Rai as a director on 22 March 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
25 Sep 2018 MR01 Registration of charge 048247360015, created on 20 September 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018
22 May 2018 MR01 Registration of charge 048247360014, created on 17 May 2018
09 Apr 2018 MR01 Registration of charge 048247360013, created on 27 March 2018
03 Jan 2018 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018
04 Dec 2017 AP01 Appointment of Mrs Harveen Rai as a director on 4 December 2017
04 Dec 2017 AP03 Appointment of Mrs Harveen Rai as a secretary on 4 December 2017
27 Nov 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Aug 2017 AP01 Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017
10 Aug 2017 AP01 Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of David Paul Newman as a director on 7 August 2017
10 Aug 2017 TM02 Termination of appointment of David Paul Newman as a secretary on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of Pieter Willem Totte as a director on 7 August 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 048247360011, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 048247360012, created on 21 October 2016
25 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
24 Sep 2015 MR01 Registration of charge 048247360010, created on 23 September 2015
19 Aug 2015 MR04 Satisfaction of charge 6 in full
19 Aug 2015 MR04 Satisfaction of charge 7 in full