NEWRIVER RETAIL (PENGE) LIMITED

09867637
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2024 accounts Annual Accounts 18 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
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 accounts Annual Accounts 18 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
09 Dec 2022 accounts Annual Accounts 22 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 24 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
17 Apr 2021 accounts Annual Accounts 22 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 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 director (Robert John Marcus) 1 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Robert John Marcus) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 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
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 18 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
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 mortgage Registration of a charge 8 Buy now
21 Apr 2016 officers Termination of appointment of director (Francois Laurence Nairac) 1 Buy now
11 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2015 incorporation Incorporation Company 37 Buy now