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ROD & BEN'S SEASONAL FOODS LIMITED

Company number 07690115

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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)
27 Jul 2017 PSC04 Change of details for Mr Timothy Francis Wigram as a person with significant control on 24 July 2017
27 Jul 2017 PSC04 Change of details for Mr Richard Oliver Hall as a person with significant control on 24 July 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
13 Jul 2017 CH03 Secretary's details changed for Mr Timothy William Brown on 19 August 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Richard Oliver Hall on 4 July 2016
30 Jun 2016 CH01 Director's details changed for Mr Timothy Francis Wigram on 30 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 101
11 Apr 2016 MR01 Registration of charge 076901150002, created on 7 April 2016
19 Mar 2016 MR04 Satisfaction of charge 076901150001 in full
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 100
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AP01 Appointment of Mr Timothy Francis Wigram as a director on 4 December 2014
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Oct 2014 MR01 Registration of charge 076901150001, created on 10 October 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA England on 25 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)