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REA VALLEY SPECIALITY FOODS LIMITED

Company number 01421497

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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)
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Anthony Mitchell Higginson as a director on 31 December 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 11/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Jun 2019 TM02 Termination of appointment of Peter John Mcdonald as a secretary on 31 May 2019
13 Mar 2019 AP01 Appointment of Mr Sjoerd Van Der Laan as a director on 1 March 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Jonathan Donald Ashmore as a director on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of Ronald Emmanuel Maria Lotgerink as a director on 26 July 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 CH03 Secretary's details changed for Peter John Mcdonald on 5 September 2017
05 Sep 2017 CH03 Secretary's details changed for Peter John Mcdonald on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Arnoldus Theodorus Maria Van Der Laan on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Ronald Emmanuel Maria Lotgerink on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Anthony Mitchell Higginson on 5 September 2017