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RIVA FOODS LIMITED

Company number 06798694

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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)
08 Mar 2022 TM02 Termination of appointment of Simon William Lunt as a secretary on 17 February 2022
08 Mar 2022 AP03 Appointment of Mrs Joanne Lunt as a secretary on 17 February 2022
28 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2022 AP01 Appointment of Mr Steven Richard Westall as a director on 20 December 2021
24 Dec 2021 SH06 Cancellation of shares. Statement of capital on 14 December 2021
  • GBP 62,500
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Amanda Maureen Lowthorpe as a director on 14 December 2021
17 Dec 2021 PSC07 Cessation of Amanda Maureen Lowthorpe as a person with significant control on 14 December 2021
01 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 March 2019
30 Jul 2019 MR01 Registration of charge 067986940002, created on 26 July 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
08 Aug 2018 SH03 Purchase of own shares.
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • GBP 87,500.00
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
25 Jan 2018 PSC01 Notification of Frank George Bennett Blake as a person with significant control on 13 February 2017
25 Jan 2018 PSC07 Cessation of Geraldine Mary Blake as a person with significant control on 13 February 2017
18 Aug 2017 AA Accounts for a small company made up to 1 April 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 2 April 2016
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 92,500