RAMONA'S KITCHEN LIMITED filing history - Find and update company information

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RAMONA'S KITCHEN LIMITED

Company number 05492903

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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)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 16 pages (16 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 189 pages (189 pages)
15 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 33 pages (33 pages)
08 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Aug 2021	AA01	Current accounting period shortened from 29 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 29 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 29 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Adam Couch as a director on 3 August 2021	View PDF Appointment of Mr Adam Couch as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Alan Vaughan Chapman as a director on 3 August 2021	View PDF Appointment of Mr Alan Vaughan Chapman as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP03	Appointment of Mr Steven Glover as a secretary on 3 August 2021	View PDF Appointment of Mr Steven Glover as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Ramona Hazan as a director on 3 August 2021	View PDF Termination of appointment of Ramona Hazan as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr John Mark Bottomley as a director on 3 August 2021	View PDF Appointment of Mr John Mark Bottomley as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 9 August 2021	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA01	Previous accounting period shortened from 29 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 29 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC07	Cessation of Jonathan Beare as a person with significant control on 4 August 2021	View PDF Cessation of Jonathan Beare as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC07	Cessation of Ramona Hazan as a person with significant control on 3 August 2021	View PDF Cessation of Ramona Hazan as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2021	View PDF Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM02	Termination of appointment of Morris Hazan as a secretary on 27 June 2020	View PDF Termination of appointment of Morris Hazan as a secretary on 27 June 2020 - link opens in a new window - 1 page (1 page)

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