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RIVERWOOD PROPERTIES LIMITED

Company number 02499409

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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)
03 Nov 2017 AP01 Appointment of Mr Robert William Jopling as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Matthew James Jopling as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Gerry Stephen Stapleton as a director on 2 November 2017
11 Sep 2017 AP01 Appointment of Mrs Clare Elisabeth Bland as a director on 20 August 2017
10 Sep 2017 TM01 Termination of appointment of John Raymond Porter as a director on 20 August 2017
13 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
10 May 2016 TM01 Termination of appointment of Peter Kenneth John Simmonds as a director on 10 March 2016
10 May 2016 TM01 Termination of appointment of Peter Kenneth John Simmonds as a director on 10 March 2016
14 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
12 May 2015 AP01 Appointment of Mr Matthew Jack Brown as a director on 17 July 2014
12 May 2015 TM01 Termination of appointment of Hilda Euphemia Gilman as a director on 17 July 2014
17 Jan 2015 AD01 Registered office address changed from , C/O David Porritt, 25 Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA to 8 Eden Park Road Hutton Rudby Yarm TS15 0HS on 17 January 2015
17 Jan 2015 CH03 Secretary's details changed for Mr David Porritt on 20 October 2014
17 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
09 May 2014 TM01 Termination of appointment of Simon Williams as a director
09 May 2014 TM01 Termination of appointment of Shona Leys as a director
09 May 2014 AP01 Appointment of Mrs Susan Joy Cosgrove as a director
09 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 AP01 Appointment of Mr Gerry Stephen Stapleton as a director
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012