Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAMONA'S KITCHEN LIMITED

Company number 05492903

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2021 PSC02 Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2021
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 1 in full
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jul 2020 TM02 Termination of appointment of Morris Hazan as a secretary on 27 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 993,917.00
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
27 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 CC04 Statement of company's objects
03 Apr 2018 PSC01 Notification of Jonathan Beare as a person with significant control on 30 June 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 PSC04 Change of details for Ms Ramona Hazan as a person with significant control on 30 June 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,667
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
27 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
27 Jul 2017 PSC01 Notification of Ramona Hazan as a person with significant control on 6 April 2016
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000