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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)
21 Aug 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • EUR 63,254,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016.
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • EUR 63,254,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016.
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
27 Jun 2014 MR01 Registration of charge 074110860009
27 Jun 2014 MR01 Registration of charge 074110860010
27 Jun 2014 MR01 Registration of charge 074110860008
20 May 2014 MR01 Registration of charge 074110860005
20 May 2014 MR01 Registration of charge 074110860006
20 May 2014 MR01 Registration of charge 074110860007
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • EUR 50,886,373
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016.
29 Jul 2013 TM01 Termination of appointment of Justin Bickie as a director
29 Jul 2013 TM01 Termination of appointment of Martin Graham as a director
29 Jul 2013 AP01 Appointment of Andrew Bernard Finneran as a director
29 Jul 2013 AP01 Appointment of Mr Ibrahim Najafi as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/04/2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016.
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010