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NEW RIVER HOLDINGS LIMITED

Company number 00486480

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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)
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
13 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
05 Dec 2014 MR01 Registration of charge 004864800034, created on 25 November 2014
27 Nov 2014 MR01 Registration of charge 004864800033, created on 24 November 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
16 May 2014 AA Full accounts made up to 31 October 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Mar 2013 AA Full accounts made up to 31 October 2012
24 Aug 2012 AP01 Appointment of Mr Matthew Richard Earle as a director
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 October 2011
11 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AA Full accounts made up to 31 October 2010
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 MEM/ARTS Memorandum and Articles of Association
11 Feb 2011 CC04 Statement of company's objects
26 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 32
11 Feb 2010 AA Full accounts made up to 31 October 2009
24 Jul 2009 363a Return made up to 10/07/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 October 2008