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NEW R & R ICE CREAM LIMITED

Company number 07411086

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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)
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	View PDF Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 18/10/2016	View PDF Second filing of Confirmation Statement dated 18/10/2016 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 October 2015	View PDF Second filing of the annual return made up to 18 October 2015 - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 October 2014	View PDF Second filing of the annual return made up to 18 October 2014 - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 October 2013	View PDF Second filing of the annual return made up to 18 October 2013 - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 October 2011	View PDF Second filing of the annual return made up to 18 October 2011 - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2010 EUR 50,886,373 - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	AD01	Registered office address changed from , Richmond House, Plews Way Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016	View PDF Registered office address changed from , Richmond House, Plews Way Leeming Bar Industrial Estate, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	View PDF Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	View PDF Appointment of Mr Phil Griffin as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	18/10/16 Statement of Capital eur 50886373 ANNOTATION Clarification a second filed CS01 was registered on 10/12/2020 psc information and also on the 29/11/2016	View PDF 18/10/16 Statement of Capital eur 50886373 ANNOTATION Clarification a second filed CS01 was registered on 10/12/2020 psc information and also on the 29/11/2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860005 in full	View PDF Satisfaction of charge 074110860005 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860006 in full	View PDF Satisfaction of charge 074110860006 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860008 in full	View PDF Satisfaction of charge 074110860008 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860009 in full	View PDF Satisfaction of charge 074110860009 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860007 in full	View PDF Satisfaction of charge 074110860007 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 074110860010 in full	View PDF Satisfaction of charge 074110860010 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	MR01	Registration of charge 074110860011, created on 30 September 2016	View PDF Registration of charge 074110860011, created on 30 September 2016 - link opens in a new window - 41 pages (41 pages)

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