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RECIPEASE LIMITED

Company number 06447867

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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)
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
18 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Apr 2023 MR01 Registration of charge 064478670005, created on 13 April 2023
09 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jul 2022 AP01 Appointment of Mr Kevin Richard Styles as a director on 5 July 2022
06 May 2022 MR01 Registration of charge 064478670004, created on 5 May 2022
28 Apr 2022 MR04 Satisfaction of charge 064478670003 in full
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Apr 2021 AP01 Appointment of Ms Louise Elizabeth Jane Holland as a director on 30 April 2021
12 Mar 2021 TM01 Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
02 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19