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RIVERS GROUP LIMITED

Company number 00617518

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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)
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 27 June 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Feb 2017 TM02 Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
22 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 8 February 2017
22 Feb 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
17 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,631,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3,631,000
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AP03 Appointment of Mrs Adrianne Helen Marie Abbott as a secretary
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3,631,000
11 Mar 2014 TM02 Termination of appointment of Polly Naher as a secretary
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 CC04 Statement of company's objects
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Andrew Dick as a director
20 Mar 2013 AP01 Appointment of Paul Francis Clayden as a director
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders