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LA ROUSSE FOODS (N.I.) LIMITED

Company number NI032830

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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