RIVERHEAD COMMERCIAL SERVICES LIMITED
Company number 03180358
- Company Overview for RIVERHEAD COMMERCIAL SERVICES LIMITED (03180358)
- Filing history for RIVERHEAD COMMERCIAL SERVICES LIMITED (03180358)
- People for RIVERHEAD COMMERCIAL SERVICES LIMITED (03180358)
- Charges for RIVERHEAD COMMERCIAL SERVICES LIMITED (03180358)
- More for RIVERHEAD COMMERCIAL SERVICES LIMITED (03180358)
| 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) |
|---|---|---|---|
| 31 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 31 Mar 2022 | AD04 | Register(s) moved to registered office address 575-599 Maxted Road Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX | |
| 28 Feb 2022 | MR01 | Registration of charge 031803580012, created on 17 February 2022 | |
| 18 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 18 May 2021 | PSC02 | Notification of Away Resorts Limited as a person with significant control on 30 April 2021 | |
| 04 May 2021 | PSC07 | Cessation of Martin Richard Varley as a person with significant control on 30 April 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Carl Anthony Castledine as a director on 30 April 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Gregory Lashley as a director on 30 April 2021 | |
| 04 May 2021 | AP01 | Appointment of Mr Neill Timothy Ryder as a director on 30 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Richard James Varley as a director on 30 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Martin Richard Varley as a director on 30 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Laura Marie Firth as a director on 30 April 2021 | |
| 04 May 2021 | TM02 | Termination of appointment of Ian Vincent Appleyard as a secretary on 30 April 2021 | |
| 04 May 2021 | AD01 | Registered office address changed from Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL England to 575-599 Maxted Road Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 4 May 2021 | |
| 04 May 2021 | MR04 | Satisfaction of charge 031803580010 in full | |
| 04 May 2021 | MR04 | Satisfaction of charge 031803580011 in full | |
| 22 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 05 Mar 2020 | PSC04 | Change of details for Mr Martin Richard Varley as a person with significant control on 5 March 2020 | |
| 25 Nov 2019 | CH01 | Director's details changed for Mr Martin Richard Varley on 25 November 2019 | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
| 02 Nov 2018 | MR01 | Registration of charge 031803580010, created on 1 November 2018 | |
| 02 Nov 2018 | MR01 | Registration of charge 031803580011, created on 1 November 2018 |