RIVIERA PRODUCE LIMITED: Filings

  • Overview

    Company NameRIVIERA PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03456808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVIERA PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Consolidation of shares on Mar 23, 2026

    4 pagesSH02

    Full accounts made up to Sep 30, 2025

    28 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 28, 2025 with updates

    5 pagesCS01

    Termination of appointment of Shaun Andrew Hayden as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Change of details for Mr David John Simmons as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mrs Suzanne Claire Simmons as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Registration of charge 034568080002, created on Jan 14, 2025

    7 pagesMR01

    Confirmation statement made on Oct 28, 2024 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2023

    27 pagesAA

    Termination of appointment of Jane Diane Speakman as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    28 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    28 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Director's details changed for Mrs Suzanne Claire Simmons on Dec 16, 2020

    2 pagesCH01

    Director's details changed for Mr David John Simmons on Dec 16, 2020

    2 pagesCH01

    Appointment of Mr Shaun Andrew Hayden as a director on Jan 19, 2021

    2 pagesAP01

    Director's details changed for Mr Thomas George Peter Simmons on Jan 29, 2021

    2 pagesCH01

    Confirmation statement made on Oct 28, 2020 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0