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REAL GOOD FOOD INGREDIENTS LIMITED

Company number 05122268

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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 TM02 Termination of appointment of Harveen Rai as a secretary on 22 March 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
25 Sep 2018 MR01 Registration of charge 051222680011, created on 20 September 2018
12 Jul 2018 AD01 Registered office address changed from 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 051222680010, created on 17 May 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
09 Apr 2018 MR01 Registration of charge 051222680009, created on 27 March 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018
05 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
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2,500,000
10 Oct 2017 AA Full accounts made up to 31 March 2017
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 TM02 Termination of appointment of David Paul Newman as a secretary 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 TM01 Termination of appointment of Pieter Willem Totte as a director on 7 August 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 051222680007, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 051222680008, created on 21 October 2016
19 Aug 2016 MR01 Registration of charge 051222680006, created on 19 August 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,500,000
16 Mar 2016 CH01 Director's details changed for Mr Pieter Willem Totte on 15 March 2016