NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED

09940514
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 19 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 accounts Annual Accounts 19 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 20 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 20 Buy now
15 Dec 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
14 Apr 2021 accounts Annual Accounts 7 Buy now
18 Mar 2021 accounts Annual Accounts 17 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
12 Jan 2021 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
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert John Marcus) 1 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
12 Jul 2019 officers Appointment of director (Mr Robert John Marcus) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Nicholas Justin Sewell) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
10 Jan 2018 accounts Annual Accounts 16 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 officers Appointment of secretary (Robert John Marcus) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 mortgage Registration of a charge 31 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
30 Sep 2016 resolution Resolution 3 Buy now
06 Jul 2016 officers Termination of appointment of director (Peter Klimo) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Szymon Stanislaw Dec) 1 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
05 Apr 2016 officers Appointment of director (Mr Peter Klimo) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Szymon Stanislaw Dec) 2 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2016 incorporation Incorporation Company 37 Buy now