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ROHAN FOODS LIMITED

Company number 07473787

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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)
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Mar 2017 AD01 Registered office address changed from 5 Northfield Road West Ealing London W13 9SY to 208 Chase Side Enfield EN2 0QX on 12 March 2017
26 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Rohan De Silva as a director
23 Jun 2013 AP01 Appointment of Mr Kemal Poyraz as a director
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Kemal Poyraz as a director
14 Dec 2012 AP01 Appointment of Mr Rohan Christopher Adrian De Silva as a director
02 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CERTNM Company name changed high master investment LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
09 May 2012 CH01 Director's details changed for Mr Kemal Poyraz on 2 April 2012
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted