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RYECROFT FOODS LIMITED

Company number 01770169

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	AP03	Appointment of Helen Wilson as a secretary on 1 February 2024	View PDF Appointment of Helen Wilson as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024	View PDF Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RP04AP01	Second filing for the appointment of Bruce Andrew Condon as a director	View PDF Second filing for the appointment of Bruce Andrew Condon as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Richard William Thomas Martin as a director on 11 July 2022	View PDF Termination of appointment of Richard William Thomas Martin as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Bruce Andrew Condon as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022	View PDF Appointment of Bruce Andrew Condon as a director on 17 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
10 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
26 Jan 2018	AP03	Appointment of Richard William Thomas Martin as a secretary on 11 January 2018	View PDF Appointment of Richard William Thomas Martin as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM02	Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018	View PDF Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Nov 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)

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RYECROFT FOODS LIMITED

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