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ROOT 7 PRODUCE LIMITED

Company number 10503391

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
05 Sep 2024 AP01 Appointment of Mr Hatim Aliasgar Raja as a director on 1 September 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 September 2023
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
15 Sep 2022 AD01 Registered office address changed from Unit P65 Western International Market Hayes Road Southall UB2 5XJ United Kingdom to Unit Ncf5 Western International Market Hayes Road Southall UB2 5XJ on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Fatema Poonawala as a director on 1 September 2022
15 Sep 2022 AP01 Appointment of Mr Fakhruddin Paisawala as a director on 1 September 2022
15 Sep 2022 PSC07 Cessation of Fatema Poonawala as a person with significant control on 1 September 2022
15 Sep 2022 PSC02 Notification of Fresh4U Produce Ltd as a person with significant control on 1 September 2022
15 Sep 2022 PSC07 Cessation of Fresh4U Produce Ltd as a person with significant control on 1 September 2022
15 Sep 2022 PSC02 Notification of Fresh4U Produce Ltd as a person with significant control on 1 September 2022
05 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
12 May 2020 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to Unit P65 Western International Market Hayes Road Southall UB25XJ on 12 May 2020
16 Jan 2020 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 16 January 2020
13 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 20,000
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018