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RIVERHEAD COMMERCIAL SERVICES LIMITED

Company number 03180358

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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)
13 Feb 2025	MR01	Registration of charge 031803580013, created on 4 February 2025	View PDF Registration of charge 031803580013, created on 4 February 2025 - link opens in a new window - 73 pages (73 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2025	AP01	Appointment of Mr Simon Edward Jones as a director on 15 January 2025	View PDF Appointment of Mr Simon Edward Jones as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	View PDF Director's details changed for Mr Greg Lashley on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Greg Lashley on 15 July 2024	View PDF Director's details changed for Mr Greg Lashley on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Carl Anthony Castledine on 19 November 2023	View PDF Director's details changed for Mr Carl Anthony Castledine on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	View PDF Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Carl Anthony Castledine as a director on 30 April 2021	View PDF Appointment of Mr Carl Anthony Castledine as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Carl Anthony Castledine as a director on 19 June 2023	View PDF Termination of appointment of Carl Anthony Castledine as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC05	Change of details for Away Resorts Limited as a person with significant control on 2 September 2022	View PDF Change of details for Away Resorts Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC05	Change of details for Away Resorts Limited as a person with significant control on 30 April 2021	View PDF Change of details for Away Resorts Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 575-599 Maxted Road Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	View PDF Registered office address changed from 575-599 Maxted Road Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ director authority 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/ director authority 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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RIVERHEAD COMMERCIAL SERVICES LIMITED

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