- Company Overview for RIVERWOOD PROPERTIES LIMITED (02499409)
- Filing history for RIVERWOOD PROPERTIES LIMITED (02499409)
- People for RIVERWOOD PROPERTIES LIMITED (02499409)
- More for RIVERWOOD PROPERTIES LIMITED (02499409)
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) |
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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
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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
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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
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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 |