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RIVERHOUSE INTERNATIONAL LIMITED

Company number 04183696

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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 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 2 Church Close Alveston Stratford-upon-Avon Warwickshire CV37 7QG to Grafton House Bulls Head Yard Alcester B49 5BX on 13 February 2017
15 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 May 2016 AP01 Appointment of Mrs Jacqueline Anne Whitby as a director on 1 April 2016
09 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 500
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr George Edward Cooper on 14 March 2012
19 Mar 2012 CH01 Director's details changed for David Whitby on 14 March 2012
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Tudor Building 12 Church Street Kidderminster Worcestershire DY10 2AH on 4 February 2011
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr George Edward Cooper on 9 April 2010