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RHM FROZEN FOODS LIMITED

Company number 01001894

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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)
28 Mar 2024 TM01 Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
30 Dec 2023 AA Accounts for a dormant company made up to 1 April 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Dec 2022 AA Full accounts made up to 2 April 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
28 Jul 2022 TM01 Termination of appointment of Simon Alan Rose as a director on 28 July 2022
28 Jul 2022 TM01 Termination of appointment of Duncan Neil Leggett as a director on 28 July 2022
28 Jul 2022 AP01 Appointment of Mr Mark Rivers Hughes as a director on 28 July 2022
28 Jul 2022 AP01 Appointment of Paul Roche Thompson as a director on 28 July 2022
02 Nov 2021 AA Full accounts made up to 3 April 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 1
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 3,553,913
23 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3553912 22/03/2021
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 1
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Accounts for a dormant company made up to 28 March 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates