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RIVERWAY FOODS HOLDINGS LIMITED

Company number 11325010

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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)
11 Dec 2024 SH19 Statement of capital on 11 December 2024
  • GBP 0.01
11 Dec 2024 CAP-SS Solvency Statement dated 02/12/24
11 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
01 Jun 2023 PSC05 Change of details for Cpc Foods Limited as a person with significant control on 24 May 2023
01 Jun 2023 TM01 Termination of appointment of Stephen Douglas Crosby as a director on 24 May 2023
01 Jun 2023 TM01 Termination of appointment of Stephen Clive Crosby as a director on 24 May 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Stephen Douglas Crosby on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Jon Warren Crosby on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Stephen Clive Crosby on 13 April 2023
03 Apr 2023 AA Full accounts made up to 31 December 2022
04 Nov 2022 AP01 Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Frank Duffe as a director on 31 October 2022
04 Oct 2022 AP03 Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022
04 Oct 2022 TM02 Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018