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RIVERFIELD (MANAGEMENT) COMPANY LIMITED

Company number 02291438

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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)
15 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
11 Jun 2018 MR04 Satisfaction of charge 022914380003 in full
18 May 2018 MR01 Registration of charge 022914380005, created on 9 May 2018
14 May 2018 MR01 Registration of charge 022914380004, created on 9 May 2018
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
02 Nov 2016 AA Micro company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 900
28 Jun 2016 CH01 Director's details changed for Giles Mahoney on 1 May 2016
28 Jun 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 28 June 2016
23 Mar 2016 MR01 Registration of charge 022914380003, created on 14 March 2016
22 Feb 2016 MR01 Registration of charge 022914380002, created on 3 February 2016
21 Jan 2016 TM01 Termination of appointment of Tracy Mahoney as a director on 31 December 2015
21 Jan 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 900
14 Sep 2015 AP01 Appointment of Mr Peter John Moys as a director on 1 September 2015
26 Aug 2015 AP01 Appointment of Mr Benjamin Paul Williams as a director on 25 May 2015
27 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9
30 Apr 2015 CH03 Secretary's details changed for Giles Mahoney on 30 April 2015
30 Dec 2014 AA Micro company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 9
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
31 May 2013 AD01 Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2013