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RIVER STREET EVENTS LIMITED

Company number 02708675

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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)
28 May 2019 RP04AR01 Second filing of the annual return made up to 10 October 2014
28 May 2019 RP04AR01 Second filing of the annual return made up to 10 October 2013
22 May 2019 MR04 Satisfaction of charge 027086750001 in full
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2019 AP01 Appointment of Miss Sophie Walker as a director on 3 May 2019
28 Dec 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 TM01 Termination of appointment of Paul Robert Michael as a director on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Keith Harris as a director on 7 December 2016
11 Oct 2016 CS01 10/10/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/05/2019.
05 Sep 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 MR01 Registration of charge 027086750001, created on 30 August 2016
24 Mar 2016 AD01 Registered office address changed from , Osbourne House Becketts Wharf, Lower Teddington Road, Kingston upon Thames, Kingston, KT1 4ER to No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER on 24 March 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.
23 Jun 2015 AUD Auditor's resignation
18 Feb 2015 AA Full accounts made up to 31 December 2013
09 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.
09 Jan 2015 CH01 Director's details changed for Laura Jane Biggs on 1 August 2013
17 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.
08 Oct 2013 AP01 Appointment of Mr Paul Robert Michael as a director
08 Oct 2013 AP01 Appointment of Mr Keith Harris as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012