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RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED

Company number 03421160

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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)
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Paul Augustus Warren as a person with significant control on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Paul Augustus Warren on 20 November 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Nov 2020 CH01 Director's details changed for Paul Augustus Warren on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 30 November 2020
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Mary Jeive as a director on 21 August 2019
21 Aug 2019 TM02 Termination of appointment of Mary Cecelia Jeive as a secretary on 21 August 2019
29 Nov 2018 PSC04 Change of details for Mr Paul Augustus Warren as a person with significant control on 26 July 2018
29 Nov 2018 PSC07 Cessation of Linda Garrad as a person with significant control on 26 July 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
01 Nov 2018 MR04 Satisfaction of charge 034211600010 in full
01 Nov 2018 MR04 Satisfaction of charge 034211600011 in full
31 Oct 2018 MR01 Registration of charge 034211600013, created on 31 October 2018
31 Oct 2018 MR01 Registration of charge 034211600012, created on 31 October 2018
26 Oct 2018 MR04 Satisfaction of charge 8 in full