NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED

09611798
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 18 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2023 insolvency Solvency Statement dated 14/12/23 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
02 Sep 2023 accounts Annual Accounts 18 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
09 Nov 2021 accounts Annual Accounts 23 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 21 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
31 Dec 2019 accounts Annual Accounts 18 Buy now
03 Dec 2019 officers Appointment of director (Mr William Thomas Hobman) 2 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Robert John Marcus) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert John Marcus) 1 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Robert John Marcus) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Nicholas Justin Sewell) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Robert John Marcus) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Robert John Marcus) 2 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 18 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Francois Laurence Nairac) 1 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2015 mortgage Registration of a charge 11 Buy now
02 Dec 2015 mortgage Registration of a charge 14 Buy now
30 Nov 2015 mortgage Registration of a charge 9 Buy now
28 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2015 incorporation Incorporation Company 24 Buy now