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THE REDEMPTION FOOD COMPANY LIMITED

Company number 05041303

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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 Aug 2019 MR04 Satisfaction of charge 050413030003 in full
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people of significant control (psc) change) was registered on 14/02/2020.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Nigel Stephen Crane as a director on 1 September 2016
04 Oct 2016 TM02 Termination of appointment of Nigel Stephen Crane as a secretary on 1 September 2016
04 Oct 2016 TM01 Termination of appointment of Neil Lingham Corlett as a director on 1 September 2016
04 Oct 2016 TM01 Termination of appointment of William Robert Salam as a director on 1 September 2016
04 Oct 2016 TM01 Termination of appointment of Barbara Henderson as a director on 1 September 2016
04 Oct 2016 TM01 Termination of appointment of Samuel Fraser Henderson as a director on 1 September 2016
04 Oct 2016 AP01 Appointment of Mr Mark William Crow as a director on 1 September 2016
04 Oct 2016 AP01 Appointment of Mr Robert James Clarke as a director on 1 September 2016
16 Sep 2016 MR04 Satisfaction of charge 2 in full
05 Sep 2016 MR01 Registration of charge 050413030004, created on 1 September 2016
18 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 187,500
18 Apr 2016 CH01 Director's details changed for Mr William Robert Salam on 10 June 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 187,500
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AD01 Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN on 23 June 2014
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 187,500
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013