RIVA FOODS LIMITED

06798694
32 COPENHAGEN ROAD SUTTON FIELDS INDUSRIAL ESTATE KINGSTON UPON HULL HU7 0XQ

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 23 Buy now
15 Jul 2024 resolution Resolution 2 Buy now
15 Jul 2024 incorporation Memorandum Articles 14 Buy now
08 Jul 2024 officers Appointment of director (Mr Andrew John Underwood) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Daire Brendan Carr) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Wilhelmus Johannes Helena De Klein) 2 Buy now
08 Jul 2024 officers Appointment of director (Ms Diane Susan Walker) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Michael Kamiel Kestemont) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Paul John Lempriere) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Frank George Bennett Blake) 1 Buy now
08 Jul 2024 officers Termination of appointment of secretary (Joanne Lunt) 1 Buy now
08 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 mortgage Registration of a charge 52 Buy now
01 Jul 2024 mortgage Registration of a charge 52 Buy now
28 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 10 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
24 May 2022 incorporation Memorandum Articles 14 Buy now
24 May 2022 resolution Resolution 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Simon William Lunt) 1 Buy now
08 Mar 2022 officers Appointment of secretary (Mrs Joanne Lunt) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2022 capital Return of purchase of own shares 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Steven Richard Westall) 2 Buy now
24 Dec 2021 capital Notice of cancellation of shares 4 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
17 Dec 2021 officers Termination of appointment of director (Amanda Maureen Lowthorpe) 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 9 Buy now
30 Jul 2019 mortgage Registration of a charge 29 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 capital Return of purchase of own shares 3 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 capital Notice of cancellation of shares 3 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 accounts Annual Accounts 12 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
03 Feb 2016 annual-return Annual Return 6 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
15 Aug 2014 accounts Annual Accounts 8 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Termination of appointment of director (Patricia Fellowes) 2 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
07 Jan 2014 capital Return of purchase of own shares 4 Buy now
22 Oct 2013 officers Termination of appointment of director (Patricia Fellowes) 2 Buy now
29 Aug 2013 accounts Annual Accounts 8 Buy now
20 May 2013 officers Appointment of secretary (Mr Simon William Lunt) 1 Buy now
20 May 2013 officers Termination of appointment of secretary (Paul Lempriere) 1 Buy now
20 Feb 2013 annual-return Annual Return 8 Buy now
10 Aug 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 resolution Resolution 3 Buy now
11 May 2012 capital Return of Allotment of shares 4 Buy now
17 Feb 2012 annual-return Annual Return 8 Buy now
03 Jan 2012 accounts Annual Accounts 8 Buy now
16 Aug 2011 capital Notice of cancellation of shares 4 Buy now
16 Aug 2011 resolution Resolution 2 Buy now
16 Aug 2011 capital Return of purchase of own shares 3 Buy now
04 Aug 2011 resolution Resolution 16 Buy now
01 Jun 2011 officers Appointment of director (Patricia Muriel Fellowes) 3 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 accounts Annual Accounts 7 Buy now
08 Mar 2010 annual-return Annual Return 15 Buy now
01 Dec 2009 resolution Resolution 2 Buy now
08 Sep 2009 capital Ad 27/03/09\gbp si 10000@1=10000\gbp ic 87500/97500\ 2 Buy now
16 Apr 2009 accounts Accounting reference date extended from 31/01/2010 to 31/03/2010 1 Buy now
11 Mar 2009 capital Ad 11/02/09\gbp si 87499@1=87499\gbp ic 1/87500\ 2 Buy now
11 Mar 2009 capital Nc inc already adjusted 11/02/09 1 Buy now
11 Mar 2009 resolution Resolution 2 Buy now
06 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
04 Mar 2009 officers Director appointed frank george bennett blake 2 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk 1 Buy now
24 Feb 2009 officers Director appointed amanda maureen lowthorpe 2 Buy now
24 Feb 2009 officers Director and secretary appointed paul john lempriere 2 Buy now
20 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2009 officers Appointment terminated director graham stephens 1 Buy now
22 Jan 2009 incorporation Incorporation Company 12 Buy now