- Company Overview for LA ROUSSE FOODS (N.I.) LIMITED (NI032830)
- Filing history for LA ROUSSE FOODS (N.I.) LIMITED (NI032830)
- People for LA ROUSSE FOODS (N.I.) LIMITED (NI032830)
- Charges for LA ROUSSE FOODS (N.I.) LIMITED (NI032830)
- More for LA ROUSSE FOODS (N.I.) LIMITED (NI032830)
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) |
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02 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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15 Mar 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
17 Apr 2018 | AA | Full accounts made up to 31 July 2017 | |
26 Mar 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 | |
14 Feb 2018 | AA01 | Previous accounting period extended from 31 July 2017 to 31 December 2017 | |
14 Feb 2018 | AD01 | Registered office address changed from Unit 271 Lisburn Enterprise Organisation Ballinderry Road Lisburn BT28 2SA to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 14 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Christopher Nicholas Martin as a director on 26 January 2018 | |
14 Feb 2018 | AP03 | Appointment of Mr David O'flynn as a secretary on 26 January 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr David O'flynn as a director on 26 January 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Dermot Murphy as a director on 26 January 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Peter Jackson as a director on 26 January 2018 | |
14 Feb 2018 | TM02 | Termination of appointment of Peter Jackson as a secretary on 26 January 2018 | |
31 Aug 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
27 Jul 2017 | AA01 | Previous accounting period shortened from 31 October 2016 to 31 July 2016 | |
20 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
13 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
21 Jun 2017 | AA01 | Current accounting period shortened from 31 October 2017 to 31 July 2017 | |
24 Oct 2016 | AP01 | Appointment of Mr Stuart Campbell as a director on 18 July 2016 | |
25 Aug 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
19 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates |